Berwick Hill (Brenchley) Limited
Company 12375614 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Howard William Redhouse Director · appointed 2019
- Jeremy Andrew Richardson Director · appointed 2019
- John Timothy Hudson Director · appointed 2020
Directors past 6 years
- Howard William Redhouse Director · appointed 2019
- Jeremy Andrew Richardson Director · appointed 2019
- John Timothy Hudson Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Howard William Redhouse Director · appointed 2019
- Jeremy Andrew Richardson Director · appointed 2019
- John Timothy Hudson Director · appointed 2020
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Haswell Properties Limited 3 shared directors
- Berwick Hill Properties Limited 2 shared directors
- The OLD Palace Management Company (Brenchley) Limited 2 shared directors
- Millhill Properties (Leatherhead) Limited 2 shared directors
- Millhill Properties [Lewes] Limited 2 shared directors
- Randalls Road Land Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12375614 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2019 |
| Address | LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, KENT, BR6 8QE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- ONO Holdings Limited
25-50% shares, 25-50% voting · notified 2020-04-07 - Clover Hill Holdings Limited ceased 2020-04-07
25-50% shares, 25-50% voting · notified 2019-12-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Haswell Properties Limited
75-100% shares, 75-100% voting · notified 2024-09-24
Officers (3)
- John Timothy Hudson Director · appointed 2020
- Howard William Redhouse Director · appointed 2019
- Jeremy Andrew Richardson Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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