Company
Brook LEA Management Limited
Brook LEA Management Limited is an active UK company (number 10814339), incorporated 2017, with 4 current directors including Ian John Heseltine and Marlyn Ann Norquoy. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Francis Harvey Brown 2019-2025 View profile
- Edward John William Rees 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/06/2017
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Edward John William Rees ceased 2020-05-05
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-12
Group
- Brook LEA Management Limited
is controlled by Edward John William Rees
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-12, ceased 2020-05-05 · source: Companies House PSC register
Ultimately controlled by Edward John William Rees.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Ian John Heseltine Director · appointed 2019
- Marlyn Ann Norquoy Director · appointed 2019
- Gordon Alexander Simpson Director · appointed 2019
- Terence Alan Bull Director · appointed 2019
Directors past 6 years
- Ian John Heseltine Director · appointed 2019
- Marlyn Ann Norquoy Director · appointed 2019
- Gordon Alexander Simpson Director · appointed 2019
- Terence Alan Bull Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Ian John Heseltine Director · appointed 2019
- Marlyn Ann Norquoy Director · appointed 2019
- Gordon Alexander Simpson Director · appointed 2019
- Terence Alan Bull Director · appointed 2019
Left in the last 12 months
- Francis Harvey Brown Director · appointed 2019 · resigned 2025
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10814339
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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