Brighton STM Properties Limited
Company 00349201 Active
Connected board network
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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.
6
directors on the board
2.5y median 2.5y
average tenure
4.9y
longest tenure
0
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
2
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.
Finance 36Property 21Other services 14Dormant 12Business services 4Construction 3Professional 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Brighton STM Developments Limited 3 shared directors
- Woodcock Court (Management) Limited 3 shared directors
- Snipe Centre (Management) Limited 3 shared directors
- Sandpiper Quay (Management Company NO. 1) Limited 3 shared directors
- Lapwing Centre (Management) Limited 3 shared directors
- Brighton STM Group Holding Company Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00349201 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/1939 |
| Address | 13TH FLOOR NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate
Ownership - persons with significant control (3)
- Brighton Stm Group Holding Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stephen Allen Schwarzman ceased American
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Brighton Bidco Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (49)
- Davis, Craig Director · appointed 2026
- Bird, Mark Russell Director · appointed 2026
- Alakan, Eda Director · appointed 2026
- Porter, Nicholas Anthony Robin Director · appointed 2021
- Krause JR, Peter Christopher Director · appointed 2021
- Shah, Adam Khisro Mir Director · appointed 2021
- Vuckovic, Nicholas Karl Former Director · appointed 2025 · resigned 2026
- Park, Daniel Stephen Former Director · appointed 2025 · resigned 2026
- Olsen, Thomas Anthony Lewis Former Director · appointed 2023 · resigned 2024
- Kentleton, Rachel Elizabeth Former Director · appointed 2021 · resigned 2023
- Minns, Lisa Ann Katherine Former Secretary · appointed 2021 · resigned 2025
- Nimmo, Alison Former Director · appointed 2021 · resigned 2021
- Sambhi, Sarwjit Former Director · appointed 2020 · resigned 2025
- Whitney, Sarah Jane Former Director · appointed 2019 · resigned 2021
- Gray, Danuta Former Director · appointed 2018 · resigned 2021
- Hopkins, Jameson Paul Former Director · appointed 2018 · resigned 2021
- Eames, Andrew David Former Secretary · appointed 2017 · resigned 2021
- Hudson, Robert Jan Former Secretary · appointed 2017 · resigned 2017
- Greenwood, Jenefer Dawn Former Director · appointed 2017 · resigned 2021
- Bull, Ian Alan Former Director · appointed 2014 · resigned 2021
- Mully, Richard Stephen Former Director · appointed 2013 · resigned 2018
- Chaldecott, Kay Elizabeth Former Director · appointed 2012 · resigned 2018
- Stote, Tanya Former Secretary · appointed 2012 · resigned 2017
- Dunn, Michael Edward Former Secretary · appointed 2011 · resigned 2012
- Dunn, Michael Edward Former Director · appointed 2010 · resigned 2015
- Shannon, William Mervyn Frew Carey Former Director · appointed 2010 · resigned 2019
- Garman, David Noel Christopher Former Director · appointed 2010 · resigned 2013
- Stokes, Reeta Former Secretary · appointed 2009 · resigned 2011
- Innes KER, Katherine Christina Mary, Dr Former Director · appointed 2009 · resigned 2013
- James, Lesley Former Director · appointed 2009 · resigned 2018
- Messent, Jon Former Secretary · appointed 2007 · resigned 2008
- Burke, Stephen James Former Director · appointed 2006 · resigned 2017
- Salmon, John Howard Former Director · appointed 2005 · resigned 2015
- Francis, Mary Elizabeth Former Director · appointed 2005 · resigned 2009
- Rigg, Douglas Paul Former Director · appointed 2004 · resigned 2010
- Clarke, Simon William Former Director · appointed 2004 · resigned 2021
- Haywood, Timothy Paul Former Secretary · appointed 2003 · resigned 2010
- Menzies-GOW, Robert Ian Former Director · appointed 2002 · resigned 2011
- Shaw, James Norman Former Director · appointed 2001 · resigned 2005
- Napier, Iain John Grant Former Director · appointed 2001 · resigned 2002
- Green, Antony Charles Former Secretary · appointed 1999 · resigned 2000
- Froggatt, Richard Lindsay Former Director · appointed 1995 · resigned 2006
- Trippier, David Austin, Sir Former Director · appointed 1992 · resigned 2004
- Glossop, Charles Compton Anthony Former Director · resigned 2011
- Roshier, Christopher Edward Former Director · resigned 2009
- Lewis, Clive Hewitt Former Director · resigned 2002
- Doona, Paul Ernest Former Secretary · resigned 1999
- Leavesley, James David Former Director · resigned 2002
- Clarke, Stanley William, Sir Former Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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