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Companies/02136212

Brook Passage Limited

Residents property management · Putney

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 3 ceased
Birketts Trust Corporation LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-05-18 · No cessation recorded

Source record 109320807
JB
Mr Jonathan Daniel BrownIndividual
Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-01-05 · No cessation recorded

Source record 111068896
Michelmores Trust Corporation LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-10 · No cessation recorded

Source record 118774913
AH
Mr Alasdair Kinloch Hadden-PatonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-10 · No cessation recorded

Source record 111349100
SH
Mr Shamus Alec HendersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-10 · No cessation recorded

Source record 111359216
Show 3 ceased records
OS
Ms Ozge SelcukIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-01-05

Source record 105725281
Embleton Trust Corporation LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-03-10

Source record 105726879
RF
Mr Richard Michael FlayeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-07-07

Source record 105725283

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
JB
Jonathan BrownCurrent director
Appointed 2023-01-06 · 3 yrs · Chairman
+11 others
BB
Benjamin BulmerCurrent secretary
Appointed 2022-09-01 · 4 yrs
Show 22 historical appointments
RF
Richard FlayeResigned secretary
Resigned 2010-08-11 · 11 yrs
OS
Ozge SelcukResigned director
Resigned 2008-03-17 · 14 yrs · Banking
RF
Richard FlayeResigned director
Resigned 2007-04-10 · 15 yrs · Publisher
SB
Susan BryantResigned director
Resigned 2003-10-06 · 3 yrs · Retired
PD
Peter DeugenioResigned director
Resigned 2002-12-18 · 5 yrs · Managing Director
CP
Camilla PoleResigned director
Resigned 2001-10-02 · 2 yrs · Company Director
LR
Lorraine RichterResigned directorResigned secretary
Resigned 2000-03-28 · 1 yr · Finance Director
CM
Corrin McparlandResigned directorResigned secretary
Resigned 1999-10-31 · 10 yrs · Pharmacist
OD
Oliver DunfordResigned secretaryResigned director
Resigned 1999-10-06
FF
Fernando FauquieResigned director
Resigned 1999-10-05 · 3 yrs · Financial Adviser
EC
Edward ClarkeResigned secretaryResigned director
Resigned 1999-03-18
EC
Esme ClarkeResigned secretaryResigned director
Resigned 1995-01-12 · 4 yrs
OS
Olivia StantonResigned secretaryResigned director
Resigned 1991-03-08 · 3 yrs · Artist
CC
Caroline CoughlanResigned director
Resigned 1991-03-01 · 6 yrs · Secretary
CC
Christopher ConrathResigned directorResigned secretary
Resigned 1991-03-01 · Property Developer

Board profile

People with appointments
2
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active