Company · London
Madison Brook (Living Markets) Limited
Real estate agencies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Gary Robert Walker 2025-2025 View profile
- Loren Georgina Russell 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Real estate agencies; Management of real estate on a fee or contract basis
- Incorporated
- 19/07/2017
- Registered office
- London
- Previous names
- Madison Brook (Affordable Homes) Limited (until 20/07/2023)
Madison Brook Homes Limited (until 29/10/2021)
Madison Brook Affordable Limited (until 12/09/2018)
Madison Brook (Affordable Homes) Limited (until 23/02/2018)
Ownership
Owned by (2) 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.
- Thornhill Consultancy Limited
25-50% shares, 25-50% voting · notified 2017-07-19 - Thomond Investments Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-07-19
Group
- Madison Brook (Living Markets) Limited
is controlled by Thornhill Consultancy Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2017-07-19 · source: Companies House PSC register - Thornhill Consultancy Limited
is controlled by Alison Jane Lucy
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alison Jane Lucy.
2 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.
Financials
- Total assets
- £1,137,791
- Cash
- £2,591
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Lucy Perihan Suleyman Director · appointed 2023
- John Robert Lipper Director · appointed 2017
- Robert James Lucy Director · appointed 2017
- Victoria Rose Weller Director · appointed 2023
Directors past 6 years
- John Robert Lipper Director · appointed 2017
- Robert James Lucy Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Lucy Perihan Suleyman Director · appointed 2023
- John Robert Lipper Director · appointed 2017
- Robert James Lucy Director · appointed 2017
- Victoria Rose Weller Director · appointed 2023
Left in the last 12 months
- Gary Robert Walker Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10872812
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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