BRENT HOUSE LIMITED

BRENT HOUSE LIMITED is a Ltd currently active, incorporated on 1988-02-08. There are 5 active officer(s) on record. 9 charge(s) registered, 9 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

40% board churn in the last 12 months — worth investigating.

Recent board changes

SYMONS, Patrick Joseph· Director
Appointed 2026-07-03
STOKES, Henry Armstrong Allen· Director
Resigned 2026-07-02
KIRKMAN, Andrew Michael David· Director
Resigned 2026-01-05
FULLER, David Francis· Director
Appointed 2021-07-01

FULLER, David Francis

Secretary

Active

Appointed: 2009-03-06
Nationality: British

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FULLER, David Francis

Director

Active

Appointed: 2021-07-01
Nationality: British
Residence: England
Born: 04/1977

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MILLET, Alain Gustave Paul

Director

Active

Appointed: 2008-09-01
Nationality: French
Residence: England
Born: 01/1968

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SYMONS, Patrick Joseph

Director

Active

Appointed: 2026-07-03
Nationality: Australian
Residence: England
Born: 02/1986

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WIDLUND, Fredrik Jonas

Director

Active

Appointed: 2014-11-06
Nationality: Swedish
Residence: England
Born: 03/1968

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BOARD, Steven Francis

Secretary

Resigned

Appointed: 2001-10-05
Resigned: 2007-11-23
Nationality: British

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GHINN, Sarah

Secretary

Resigned

Appointed: 2007-11-23
Resigned: 2009-03-06
Nationality: British

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THOMSON, Thomas John

Secretary

Resigned

Appointed: 1993-12-31
Resigned: 2001-10-05
Nationality: British

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TAYLOR WALTON SOLICITORS

Corporate Secretary

Resigned

Appointed: —
Resigned: 1993-12-31

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BAVERSTAM, Dan Mikael

Director

Resigned

Appointed: 2001-10-05
Resigned: 2007-11-23
Nationality: Swedish
Born: 04/1955

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BOARD, Steven Francis

Director

Resigned

Appointed: 2006-01-01
Resigned: 2008-05-08
Nationality: British
Residence: England
Born: 11/1954

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CHAPMAN, Kevin Edward

Director

Resigned

Appointed: 2007-11-23
Resigned: 2008-08-06
Nationality: British
Born: 11/1962

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HIRSCH, Glyn Vincent

Director

Resigned

Appointed: 1995-06-28
Resigned: 2001-10-05
Nationality: British
Residence: England
Born: 06/1961

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KIRKMAN, Andrew Michael David

Director

Resigned

Appointed: 2019-07-01
Resigned: 2026-01-05
Nationality: British
Residence: England
Born: 07/1972

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KLOTZ, Erik Henry

Director

Resigned

Appointed: 2008-05-02
Resigned: 2019-08-14
Nationality: Swedish
Residence: United Kingdom
Born: 11/1944

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LUNDQVIST, Hans Otto Thomas

Director

Resigned

Appointed: 1993-02-26
Resigned: 1995-09-30
Nationality: Swedish
Born: 06/1944

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MORTSTEDT, Bengt Filip

Director

Resigned

Appointed: —
Resigned: 2001-10-05
Nationality: Swedish
Born: 04/1948

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SJOBERG, Per Henrik

Director

Resigned

Appointed: 2006-01-01
Resigned: 2008-05-02
Nationality: Swedish
Born: 01/1962

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STOKES, Henry Armstrong Allen

Director

Resigned

Appointed: 2026-01-05
Resigned: 2026-07-02
Nationality: British
Residence: United Kingdom
Born: 08/1974

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THOMSON, Thomas John

Director

Resigned

Appointed: 2001-10-05
Resigned: 2006-01-01
Nationality: British
Residence: United Kingdom
Born: 11/1950

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THOMSON, Thomas John

Director

Resigned

Appointed: —
Resigned: 1993-02-26
Nationality: British
Residence: United Kingdom
Born: 11/1950

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TICE, Richard James Sunley

Director

Resigned

Appointed: 2010-08-31
Resigned: 2014-02-14
Nationality: British
Residence: United Kingdom
Born: 09/1964

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WHITELEY, John Howard

Director

Resigned

Appointed: 2010-01-22
Resigned: 2019-06-30
Nationality: British
Residence: England
Born: 11/1958

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WIGZELL, Simon Laborda

Director

Resigned

Appointed: 2014-02-14
Resigned: 2021-06-30
Nationality: British
Residence: England
Born: 06/1968

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WILLS, Tom Julian Lynall

Director

Resigned

Appointed: 2008-09-01
Resigned: 2010-08-31
Nationality: British
Residence: England
Born: 05/1965

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