Brixton Limited
Company 00202342 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Sean Patrick Doherty Director · appointed 2023
- Lawrence Elliot Simpson Director · appointed 2025
2y median 2y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Sean Patrick Doherty Director · appointed 2023
- Lawrence Elliot Simpson Director · appointed 2025
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.
Construction 62Property 62Dormant 6Finance 4Professional services 4Transport 3Business 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bilton Limited 2 shared directors
- Segro Properties Limited 2 shared directors
- Allnatt London Properties Limited 2 shared directors
- Bilton Homes Limited 2 shared directors
- Segro Investments Limited 2 shared directors
- Slough Trading Estate Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00202342 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/1924 |
| Address | 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Ownership - persons with significant control (1)
- Segro Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 37 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brixton Greenford Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Premier Greenford GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brixton Woodside Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brixton Equiton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brixton Premier Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brixton Northfields 6 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brixton (Equiton) 6 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brixton (Fairway Units 7-11) 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brixton Northfields (Wembley) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brixton Northfields 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brixton (Hatton Cross) 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brixton (Metropolitan Park) 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brixton Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brixton SUB-Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brixton Northfields 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brixton Northfields 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BIG BOX GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brixton Northfields 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brixton (Victoria Industrial Estate) 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brixton Northfields 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brixton (Equiton) 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brixton (Equiton) 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brixton (Equiton) 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - B-Serv Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brixton Asset Management UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brixton (Origin) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brixton (Equiton) 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Trafford Park Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brixton (Equiton) 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Segro (Deptford Trading Estate) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-13 - Segro (Acton Park Estate) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-13 - Segro (NEW Cross Business Centre) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-13 - Segro (Rockware Avenue) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-13 - 10426293
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-13 - Segro (Victoria Industrial Estate) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-13 - Segro (Westway Estate) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-14 - Brixton (Heathrow Estate) Limited ceased 2024-06-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (41)
- Lawrence Elliot Simpson Director · appointed 2025
- Sean Patrick Doherty Director · appointed 2023
Show 39 former officers
- Julia Foo Secretary · appointed 2021 · resigned 2023
- Soumen Das Director · appointed 2017 · resigned 2023
- Andrew Stephen Gulliford Director · appointed 2013 · resigned 2023
- Simon Andrew Carlyon Director · appointed 2012 · resigned 2015
- David Crawford Bridges Director · appointed 2010 · resigned 2012
- Philip Anthony Redding Director · appointed 2010 · resigned 2012
- David John Rivers Sleath Director · appointed 2009 · resigned 2023
- Ian David Coull Director · appointed 2009 · resigned 2011
- Ian Calvert Sutcliffe Director · appointed 2009 · resigned 2011
- Elizabeth Ann Blease Secretary · appointed 2009 · resigned 2021
- Mark Moran Director · appointed 2008 · resigned 2009
- Steven Daniel Lee Director · appointed 2007 · resigned 2009
- Peter Allan Dawson Director · appointed 2007 · resigned 2009
- Amanda Whalley Secretary · appointed 2007 · resigned 2008
- Helen Frances Silver Secretary · appointed 2007 · resigned 2007
- Stephen Clive Harris Director · appointed 2006 · resigned 2009
- Simon Nicholas Wilbraham Secretary · appointed 2006 · resigned 2007
- Mark Lees Young Secretary · appointed 2004 · resigned 2006
- Susan Elizabeth Dixon Secretary · appointed 2003 · resigned 2004
- John Stuart Rink Director · appointed 2003 · resigned 2006
- Nicholas Rodney Lowther Fry Director · appointed 2003 · resigned 2009
- David Scotland Director · appointed 2003 · resigned 2009
- Patten, Louise Alexandra Virginia Charlotte, Lady Director · appointed 2001 · resigned 2009
- Nigel Anthony Watts Secretary · appointed 1999 · resigned 2003
- Timothy Clive Wheeler Director · appointed 1997 · resigned 2009
- Michael Rodney Newton Moore Director · appointed 1997 · resigned 2006
- Allan Graham Gormly Director · appointed 1994 · resigned 2003
- Michael Hamilton Director · appointed 1994 · resigned 1997
- David Ellis Marlow Director · appointed 1992 · resigned 2003
- Henry Stuart Axton Director · resigned 1993
- Cuckney, John Graham, Lord Director · resigned 1996
- Beetham, Sir Michael, Marshal of the Royal Director · resigned 1993
- Douglas Frank Gardner Director · resigned 2000
- Richard Baker Wilbraham Director · resigned 2001
- Leslie John Lane Director · resigned 1992
- Terence John Nagle Director · resigned 1997
- Morpeth, Douglas, Sir Director · resigned 1994
- Steven Jonathan Owen Director · resigned 2009
- Gilbert Leversedge Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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