# DE Brook Ch Limited

## Details

- **Company number:** [07994835](https://find-and-update.company-information.service.gov.uk/company/07994835)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Mar 2012
- **Registered office:** 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
- **Nature of business:** [87900](/sic/87900) Other residential care activities n.e.c.
- **Corporate group:** [Ideal Carehomes (Number One) Limited](/group/27100) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRCH, Patricia Gwynn | secretary | 19 Mar 2012 | 26 Feb 2013 |
| TOMLINSON, Phoebe Lucy | director | 19 Mar 2012 | 16 Apr 2014 |
| RAVEN, Philip Miles | director | 16 Apr 2014 | 3 Sep 2015 |
| TAVERNER, Colin | director | 16 Apr 2014 | 3 Sep 2015 |
| LOWE, Matthew Graeme | director | 16 Apr 2014 | 3 Sep 2015 |
| TOMLINSON, Lawrence Neil | director | 16 Apr 2014 | 3 Sep 2015 |
| RAVEN, Philip Miles | secretary | 26 Feb 2013 | 3 Sep 2015 |
| EDWARDS, David | director | 3 Sep 2015 | 31 Mar 2016 |
| EDWARDS, David | secretary | 3 Sep 2015 | 31 Mar 2016 |
| JONES, Sarah Elizabeth | secretary | 31 Mar 2016 | 29 Apr 2016 |
| HAYES, Dominic Patrick Thomas | director | 3 Sep 2015 | 29 Apr 2016 |
| INGROUILLE, Sue | director | 3 Sep 2015 | 29 Apr 2016 |
| JONES, Sarah Elizabeth | director | 3 Sep 2015 | 29 Apr 2016 |
| ASHCROFT, Jane Rachel | director | 3 Sep 2015 | 29 Apr 2016 |
| NANKIVELL, Howard | director | 3 Sep 2015 | 29 Apr 2016 |
| RAVEN, Philip Miles | secretary | 29 Apr 2016 | 1 Apr 2019 |
| TOMLINSON, Lawrence Neil | director | 29 Apr 2016 | 1 Apr 2019 |
| RAVEN, Philip Miles | director | 29 Apr 2016 | 7 Nov 2021 |
| LOWE, Matthew Graeme | director | 29 Apr 2016 | 8 Nov 2021 |
| LINN, Stacey Amanda | director | 8 Nov 2021 | 12 Oct 2023 |
| MCCAFFERTY, Rachelle Victoria | director | 8 Nov 2021 | 12 Oct 2023 |
| TUGENDHAT, James Walter | director | 12 Oct 2023 | 24 Oct 2025 |
| SMITH, David Andrew | director | 12 Oct 2023 | 24 Oct 2025 |
| CSC CORPORATE SERVICES (UK) LIMITED | corporate-secretary | 6 Nov 2025 |  |
| ISRAR, Qasim Raza | director | 24 Oct 2025 |  |
| MANRIQUE CHARRO, Jorge | director | 24 Oct 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ideal Carehomes (Number One) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

DE Brook Ch Limited → [Ideal Carehomes (Number One) Limited](/company/07535382)




## Directors' other companies

- [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Cerh Littleton Holdings Limited](/company/15996592)
- [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Asimi Funding 2025-1 PLC](/company/16280252)
- [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Avon Finance No.6 PLC](/company/17304006)
- [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Cheshire 2025-1 PLC](/company/16551042)
- [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Bletchley Park Funding 2025-1 PLC](/company/16349551)
- [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Hermitage 2025 PLC](/company/16345219)
- [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Avon Finance No.6 Holdings Limited](/company/17303541)
- [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Stormhaven Receivables Trustee Limited](/company/17303642)
- [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Braccan Mortgage Funding 2025-1 PLC](/company/16308522)
- [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Finsbury Square 2025-1 PLC](/company/16372738)



## Registered address

884 companies are registered at this address - likely a registration agent.