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Company

Brooke Wind Energy Limited

Brooke Wind Energy Limited is an active UK company (number SC538813), incorporated 2016, with 2 current directors, Tanya Elizabeth Brooke and John Weston Brooke. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Brooke Wind Energy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Charles Weston Brooke 2016-2024 Director View profile
  2. Nicola Margery Sugden 2016-2016 Director View profile
  3. Emily Grace Brooke 2016-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/06/2016

Ownership

Owned by (4) 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.

  • Tanya Elizabeth Brooke
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2024-10-06 - confirmed: also a director of this company
  • Shirley Ann Mathieson
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2025-12-23
  • Ronald Ralph Luttrell Munro Ferguson
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2025-12-23
  • Charles Weston Brooke ceased 2024-10-06
    75-100% shares, 75-100% voting, appoints directors · notified 2017-06-23

Group

  1. Brooke Wind Energy Limited is controlled by Tanya Elizabeth Brooke
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2024-10-06 · source: Companies House PSC register

Ultimately controlled by Tanya Elizabeth Brooke.

1 other company 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

2y median 2y
average tenure
2y
longest tenure
0
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.

Finance 2Property 2Other services 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.

Sources

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

Record details
Company number
SC538813
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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