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Company

Breezemount UK Limited

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

Network

The large node is Breezemount UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Lee Richard Graham 2015-2016 Director View profile
  2. Lyn Robinson 2014-2018 Director View profile
  3. Keith Steinmetz 2014-2014 Director View profile
  4. Aaron Philip Shields 2012-2020 Director View profile
  5. Philip George Clark 2012-2015 Director View profile
  6. Stephen Andrew Durham 2008-2018 Director View profile
  7. Amanda Shields 2008-2018 Director View profile
  8. Philip Shields 2008-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/06/2008

Ownership

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.

  • Stephen Durham
    significant influence · notified 2022-09-29 - confirmed: also a director of this company
  • Philip Shields ceased 2022-09-29
    75-100% shares, 75-100% voting · notified 2017-06-24 - confirmed: also a director of this company

Group

  1. Breezemount UK Limited is controlled by Stephen Durham
    Evidence
    active significant influence · notified 2022-09-29 · source: Companies House PSC register

Ultimately controlled by Stephen Durham.

2 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.

1 directors on the board

3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
NI069724
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