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Company

Bryanston Development Company Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Bryanston Development Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Lucy Natasha Mary Wood 2017-2020 Director View profile
  2. Sharon Serojani Singh Walvin 2012-2020 Director View profile
  3. Helen Gordon-Dean 1998 Director View profile
  4. Jane Gordon-Dean 2007 Director View profile
  5. Sharon Serojani Walvin 2007-2020 Secretary View profile
  6. David George John Gordon-Dean 2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/11/1952

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Bryanston Development Company Limited is controlled by Petronella Helen Josephine Lawson Gordon Dean
    Evidence
    active 25-50% shares · notified 2020-02-12 · source: Companies House PSC register

Ultimately controlled by Petronella Helen Josephine Lawson Gordon Dean.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£15,662,219
Total assets
£19,027,219
Cash
£72,587
Employees
1
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£276,334

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

9y median 9y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 3Education 1Finance 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00512916
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data