Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Breezemount Group LTD

Breezemount Group LTD is an active UK company (number NI635494), incorporated 2015, with 3 current directors including Amanda Shields and Lyn Robinson. Source: Companies House, updated 11th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 5

  1. Lucy Barwick 2024-2025 Director View profile
  2. Karen Lisa Fisher 2018-2022 Director View profile
  3. Lee Richard Graham 2015-2016 Director View profile
  4. Stephen Durham 2015-2023 Director View profile
  5. Philip Shields 2015-2022 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
22/12/2015

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.

  • Philip Shields ceased 2024-02-29
    25-50% shares (trust), 25-50% voting (trust), appoints directors (trust) · notified 2016-12-21 - confirmed: also a director of this company
  • Breezemount Group Holdings Limited
    75-100% shares, 75-100% voting · notified 2024-02-29
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Breezemount Group LTD is controlled by Philip Shields
    Evidence
    ceased 25-50% shares (trust), 25-50% voting (trust), appoints directors (trust) · notified 2016-12-21, ceased 2024-02-29 · source: Companies House PSC register

Ultimately controlled by Philip Shields.

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.

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

8.4y median 10.8y
average tenure
10.8y
longest tenure

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 6Transport 6Construction 1Dormant 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
NI635494
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th 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