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Brook Design Hardware Limited

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

Network

The large node is Brook Design Hardware Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Michael Robert Joseph Reid 2017-2021 Director View profile
  2. Dane Thomas Duffy 2015-2021 Director View profile
  3. Garrett Gerald Toner 2015-2020 Director View profile
  4. Helen Kirkpatrick 1998-2005 Director View profile
  5. Tommy Telford 1986-2002 Director View profile
  6. Roy Mccandless 1986-2000 Director View profile
  7. William James Divers 1986-2005 Director View profile
  8. William Gray 1986-2009 Director View profile
  9. Maurice Mccracken 2013-2015 Secretary View profile
  10. Christopher John Houston 2008-2012 Secretary View profile
  11. James Hill 2005-2008 Secretary View profile
  12. William Andrew Dumican 1986-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/08/1986

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. Brook Design Hardware Limited is controlled by Brook Vent Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-13 · source: Companies House PSC register
  2. Brook Vent Holdings Limited is controlled by William James Divers
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by William James Divers.

5 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.

2 directors on the board

19.2y median 19.2y
average tenure
20.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 5Manufacturing 5Professional services 4Finance 2Retail and trade 2Property 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

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
NI019735
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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