Brownhills Property Investments Limited
Company 00722626 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rayne Trust(the) 2 shared directors
- The Chicken Shed Theatre Trust 1 shared director
- The Rayne Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00722626 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/1962 |
| Address | 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Withers Trust Corporation Limited
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust - Mr James Mccarthy British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust - Mr Nicholas James Kelsey British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust
Officers (8)
- Nicholas James Kelsey Secretary · appointed 2005
- Wood, Tamara Annabel, the Honourable Director · appointed 2005
- Alexander Philip Rayne Director · appointed 2005
- Rayne Lacey, Jane Antonia Frances, Lady Director · appointed 2005
Show 4 former officers
- Simon Colin Mitchley Secretary · appointed 2002 · resigned 2005
- Robert Siegbert Jayson Director · resigned 2005
- Michael Waldron Secretary · resigned 2002
- Rayne, Max, Lord Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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