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Governance Register

Company

Brown Topco Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 11

  1. Shawn Christopher Fallon 2021-2022 Director View profile
  2. John Lawrence Morton 2021-2021 Director View profile
  3. William Alan Woodburn 2021-2021 Director View profile
  4. Thomas William Handley 2021-2021 Director View profile
  5. Philip Marc Iley 2021-2021 Director View profile
  6. John Francis O'Brien Iii 2021-2021 Director View profile
  7. Stephen Ray Bolze 2020-2021 Director View profile
  8. Geoffrey William James Bailhache 2020-2021 Director View profile
  9. Edward Bruce Mcevoy 2020-2021 Director View profile
  10. Gregory Robert Blank 2020-2021 Director View profile
  11. David John Mark Blizzard 2021-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/12/2020

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.

  • Stephen Schwarzman ceased 2020-12-17
    75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16

Group

  1. Brown Topco Limited is controlled by Stephen Schwarzman
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16, ceased 2020-12-17 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

1,108 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.

3 directors on the board

4.3y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 5Transport 5Business 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13084716
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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