Company
Brough Superior Engineering Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- John Raymond Wood 2017-2019 View profile
- Andrew Paul Taylor 2017-2019 View profile
- Susan Mary Hall 2015-2019 View profile
- David Charles Sharp 2015-2017 View profile
- Laurence Armstrong 2015-2019 View profile
- Brough Superior Motorcycles Limited 2011-2015 View profile
- Leslie Robert Card 2003-2006 View profile
- Alexander Stanley Card 1998-2003 View profile
- Ethel Ellen Cavanagh 1998 View profile
- Finacial Consultants (Jersey) Limited 2008-2019 View profile
- Joseph Peter Card 2006-2008 View profile
- David Paul Card 1998-2008 View profile
- Michael Neville Cavanagh 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/05/1952
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.
- Mark Upham
75-100% shares · notified 2016-05-14
Group
- Brough Superior Engineering Limited
is controlled by Mark Upham
Evidence
active 75-100% shares · notified 2016-05-14 · source: Companies House PSC register
Ultimately controlled by Mark Upham.
6 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
- £2,713
- Total assets
- £2,713
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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
- Mark Upham Director · appointed 2011
- Vincent Henderson Upham Director · appointed 2019
- Harley David James Upham Director · appointed 2019
Directors past 6 years
- Mark Upham Director · appointed 2011
- Vincent Henderson Upham Director · appointed 2019
- Harley David James Upham Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Mark Upham Director · appointed 2011
- Vincent Henderson Upham Director · appointed 2019
- Harley David James Upham Director · appointed 2019
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
- 00507506
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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