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Company

Brookmans Park JV Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Brookmans Park JV Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Anthony John Dawes 2024-2025 Director View profile
  2. Christopher John Haywood Old 2024-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/02/2024

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.

Group

  1. Brookmans Park JV Limited is controlled by Charterhouse Property Group Holdings LTD
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-18, ceased 2024-03-25 · source: Companies House PSC register
  2. Charterhouse Property Group Holdings LTD is controlled by Charterhouse Standard (PD) Limited
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2019-07-25, ceased 2024-10-10 · source: Companies House PSC register
  3. Charterhouse Standard (PD) Limited is controlled by Michael Grant Holt
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Michael Grant Holt.

63 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

Net assets
-£19,340
Employees
0.02
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

3 directors on the board

1.9y median 2.3y
average tenure
2.3y
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.

Property 36Construction 7Finance 3

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
15501226
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data