Skip to content
Governance Register

Company

Brompton Holdings Limited

Brompton Holdings Limited is an active UK company (number SC062145), incorporated 1977, with 2 current directors, Kirsten Marie Gilje and Neil Steven Morrison. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 34

  1. Niamh Maire Purcell 2022-2025 Director View profile
  2. Desmond Smithwhite 2020-2022 Director View profile
  3. Steven Cowie 2016-2020 Director View profile
  4. Michael Cheyne Leys 2014-2016 Director View profile
  5. Derek Macdonald Allan 2003-2005 Director View profile
  6. Alexander Westwood 2003-2014 Director View profile
  7. Graham Cowperthwaite 1998-2003 Director View profile
  8. Peter John Milne 1996-2003 Director View profile
  9. Adrian Jonathan Goodwin 1996-1998 Director View profile
  10. Charles Robert Hume Fca 1995-1996 Director View profile
  11. Nicholas Woodliffe Browne 1995-1996 Director View profile
  12. James Edward Mosley Mayne 1992-1995 Director View profile
  13. John Patrick Evans 1992-1996 Director View profile
  14. Barry Brenden Farrelly 1992-1994 Director View profile
  15. Malcolm Russell 1992-1996 Director View profile
  16. Nico Issenmann 1992-1992 Director View profile
  17. Alfred Albert Marc Heughebaert 1991-1991 Director View profile
  18. Roderick Charles Garrow Macleod 1991-1991 Director View profile
  19. Bruno Vocat 1991-1992 Director View profile
  20. Simon Hamlin Grinstead 1991-1992 Director View profile
  21. Nicholas Miles Vere Hodge 1990 Director View profile
  22. Sir John Hannam 1992 Director View profile
  23. Paul Lanfear Harold Bristol 1991 Director View profile
  24. Hans Michael Kay 1991 Director View profile
  25. Richard Ernest Smart 1992 Director View profile
  26. Francis Andrew Holmes 1990 Director View profile
  27. Andrew Onley 2020-2023 Secretary View profile
  28. Hilary Erin Atkins Frisbie 2018-2020 Secretary View profile
  29. Andrew David Jack Onley 2013-2018 Secretary View profile
  30. Victoria O'Malley 2011-2013 Secretary View profile
  31. Abigail Silk 2008-2011 Secretary View profile
  32. Alec William James Banyard 1991-2003 Secretary View profile
  33. Rysaffe International Services Limited 1989-1990 Corporate-secretary View profile
  34. Kenneth George Macleod 1990 Secretary 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
06/04/1977
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

11.3y median 11.3y
average tenure
21.4y
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.

Dormant 7Professional services 2Business services 1Finance 1Other 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
SC062145
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