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Companies/04490864

Bromley Park (Holdings) Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Muse Places LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 106864077
Taylor Wimpey Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 106864078

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical
LM
Lisa Ann Katherine MinnsCurrent secretary
Appointed 2025-06-09 · 1 yr
SB
Scott BuckleyCurrent director
Appointed 2022-03-31 · 4 yrs · Chartered Accountant
+24 others
KM
Kieran MurphyCurrent director
Appointed 2019-04-01 · 7 yrs · Director
+2 others
GE
Gavin ElliottCurrent director
Appointed 2014-12-22 · 11 yrs · Chartered Accountant
+2 others
Show 28 historical appointments
AM
Amanda Catherine MatthewsResigned secretary
Resigned 2025-04-22
HM
Helen MasonResigned secretary
Resigned 2024-06-27
RW
Roy WillerResigned director
Resigned 2017-06-21 · 1 yr · Accountant
NP
Nicholas Prior DavisResigned director
Resigned 2014-03-24 · Finance Manager
RP
Raymond PeacockResigned director
Resigned 2013-10-14 · 3 yrs · Director
SC
Susan CroftResigned director
Resigned 2011-05-09 · 2 yrs · Company Director
DB
Duncan BroeResigned director
Resigned 2011-05-09 · 2 yrs · Company Director
CM
Colin MarshallResigned director
Resigned 2010-04-14 · 1 yr · Developer
RK
Richard KesselResigned director
Resigned 2010-01-20 · Finance Director
DH
David HoyleResigned directorResigned secretary
Resigned 2008-12-12 · 13 yrs · Finance Director
CC
Christopher CarneyResigned director
Resigned 2008-08-29 · 1 yr · Finance Director
MH
Mark HeighoResigned director
Resigned 2007-08-23 · 2 yrs · Regional Commercial Director
SW
Simon WardleResigned director
Resigned 2007-08-23 · 1 yr · Chartered Accountant
CS
Clare SheridanResigned secretary
Resigned 2007-08-23 · 16 yrs
MK
Michael KelleherResigned director
Resigned 2005-11-15 · 3 yrs · Accountant
BB
Brian BradyResigned director
Resigned 2003-12-04 · 4 yrs · Regional Commercial Director
JJ
John JarrettResigned director
Resigned 2003-12-04 · 3 yrs · Accountant
KP
Keith ParrettResigned director
Resigned 2003-11-06 · 3 yrs · Regional Managing Director
CR
Charles RowntreeResigned director
Resigned 2002-11-25 · Director
RR
Richard RobinsonResigned director
Resigned 2002-11-25 · 10 yrs · Project Manager
CF
Christopher FidlerResigned secretary
Resigned 2002-11-25 · 4 yrs
PK
Paul KingstonResigned director
Resigned 2002-11-25 · 1 yr · Regional Finance Director
CH
Christopher HatchResigned director
Resigned 2002-11-25 · Director
NF
Nigel FranklinResigned director
Resigned 2002-08-23 · 16 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-07-22
CorpInstant Companies LimitedResigned director
Resigned 2002-07-22

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active