Ross Brooke Holdings Limited
Company 12481443 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.
9 directors on the board
- Christopher James Davies Director · appointed 2020
- Caroline Sarah Webster Director · appointed 2020
- Michael Gerald Robins Director · appointed 2020
- Kerry Lorraine Hawkins Director · appointed 2020
- Lisa Hobbs Director · appointed 2020
- Michael Richard William Brooke Director · appointed 2020
- Emily Dawn Ness Director · appointed 2020
- Philip Robert Kinzett-Evans Director · appointed 2020
- Dean Anthony Blunden Director · appointed 2020
6.4y median 6.4y
average tenure
6.4y
longest tenure
Directors past 6 years
- Christopher James Davies Director · appointed 2020
- Caroline Sarah Webster Director · appointed 2020
- Michael Gerald Robins Director · appointed 2020
- Kerry Lorraine Hawkins Director · appointed 2020
- Lisa Hobbs Director · appointed 2020
- Michael Richard William Brooke Director · appointed 2020
- Emily Dawn Ness Director · appointed 2020
- Philip Robert Kinzett-Evans Director · appointed 2020
- Dean Anthony Blunden Director · appointed 2020
First-time vs portfolio directors
Portfolio (9)
- Christopher James Davies Director · appointed 2020
- Caroline Sarah Webster Director · appointed 2020
- Michael Gerald Robins Director · appointed 2020
- Kerry Lorraine Hawkins Director · appointed 2020
- Lisa Hobbs Director · appointed 2020
- Michael Richard William Brooke Director · appointed 2020
- Emily Dawn Ness Director · appointed 2020
- Philip Robert Kinzett-Evans Director · appointed 2020
- Dean Anthony Blunden Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
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.
Professional services 17Finance 1Other services 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Ross Brooke Limited 9 shared directors
- Michael Robins Limited 3 shared directors
- B.H. Company Secretaries Limited 2 shared directors
- Brading Cryer Limited 2 shared directors
Connected through a shared director
- UHY Hacker Young Associates Limited 1 shared director
- B.H. Company Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12481443 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2020 |
| Address | 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
69201 - Accounting and auditing activities
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.
- Penelope Jane Brooke
25-50% shares, 25-50% voting · notified 2026-04-01 - Michael Richard William Brooke ceased 2026-04-01
25-50% shares, 25-50% voting · notified 2020-02-25
Officers (11)
- Christopher James Davies Director · appointed 2020
- Caroline Sarah Webster Director · appointed 2020
- Michael Gerald Robins Director · appointed 2020
- Kerry Lorraine Hawkins Director · appointed 2020
- Lisa Hobbs Director · appointed 2020
- Michael Richard William Brooke Director · appointed 2020
- Emily Dawn Ness Director · appointed 2020
- Philip Robert Kinzett-Evans Director · appointed 2020
- Dean Anthony Blunden Director · appointed 2020
Show 2 former officers
- Andrew Brian Ponting Director · appointed 2020 · resigned 2022
- Hemant Jagdishbhai Patel Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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