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Company · Beaconsfield

Brent Group Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Brent Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Dina Janine Silbermann 2013-2022 Director View profile
  2. Neil Christopher Brockless 2002-2012 Director View profile
  3. Richard Silbermann 2022 Director View profile
  4. Alan Hampton 1991 Director View profile
  5. Colin Reginald Reddings 2009 Director View profile
  6. John Manfred Silbermann 2014 Director View profile
  7. Stanley Maurice Wiles 1995 Director View profile
  8. Charles Arthur Timberlake 2005 Director View profile
  9. Martyn Charles Hart 1999-2017 Secretary View profile
  10. Cyril Chody 1996-2006 Secretary View profile
  11. Charles Anthony Arnold 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects; Buying and selling of own real estate; Activities of head offices
Incorporated
28/06/1954
Registered office
Beaconsfield

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. Brent Group Limited is controlled by David Robert Silbermann
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-03-21 · source: Companies House PSC register

Ultimately controlled by David Robert Silbermann.

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

Total assets
£3,662,170
Cash
£2,784
Employees
0.01
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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

13.1y median 13.1y
average tenure
13.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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 2Property 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.

Sources

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

Record details
Company number
00535074
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th 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