Bramley House Service & Management Company Limited
Company 00724556 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.
Sign in, freeBoard 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.
8 directors on the board
- Christine Wilson Director · appointed 2002
- Jose Antonio Gomez Perez Director · appointed 1991
- Luis Fernando Rico Navas Director · appointed 2017
- Maria Morgan Director · appointed 2014
- Daniel Ross Allison Director · appointed 2004
- Georgina Pamela Tribe Director · appointed 1993
- Tracy Jane Gray Director · appointed 1999
- Catherine Anne Mason Director
23.2y median 24.2y
average tenure
35y
longest tenure
Directors past 6 years
- Christine Wilson Director · appointed 2002
- Jose Antonio Gomez Perez Director · appointed 1991
- Luis Fernando Rico Navas Director · appointed 2017
- Maria Morgan Director · appointed 2014
- Daniel Ross Allison Director · appointed 2004
- Georgina Pamela Tribe Director · appointed 1993
- Tracy Jane Gray Director · appointed 1999
First-time vs portfolio directors
First-time (6)
- Christine Wilson Director · appointed 2002
- Jose Antonio Gomez Perez Director · appointed 1991
- Maria Morgan Director · appointed 2014
- Daniel Ross Allison Director · appointed 2004
- Georgina Pamela Tribe Director · appointed 1993
- Catherine Anne Mason Director
Portfolio (2)
- Luis Fernando Rico Navas Director · appointed 2017
- Tracy Jane Gray Director · appointed 1999
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 2Manufacturing 1Professional 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Flexicovers Limited 1 shared director
- Neurosensory LAB Limited 1 shared director
- Ricon Investments Limited 1 shared director
- Gray Holdings LTD. 1 shared director
- Guest Court Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00724556 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/1962 |
| Address | RENDALL & RITTNER LTD., 13B ST. GEORGE WHARF, LONDON, SW8 2LE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 25/12/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (31)
- Rendall & Rittner LTD. Corporate-secretary · appointed 2021
- Luis Fernando Rico Navas Director · appointed 2017
- Maria Morgan Director · appointed 2014
- Daniel Ross Allison Director · appointed 2004
- Christine Wilson Director · appointed 2002
- Tracy Jane Gray Director · appointed 1999
- Georgina Pamela Tribe Director · appointed 1993
- Jose Antonio Gomez Perez Director · appointed 1991
- Catherine Anne Mason Director
Show 22 former officers
- Carol Mary Bartlam Director · appointed 2015 · resigned 2021
- Kelvin Snaith Director · appointed 2014 · resigned 2017
- Lisa Clifford Director · appointed 2007 · resigned 2013
- Andrew James Taylor Secretary · appointed 2005 · resigned 2007
- David Robert Jenkins Secretary · appointed 2003 · resigned 2004
- Robert Sayers Director · appointed 2003 · resigned 2013
- Louise Ellen Giles Director · appointed 1999 · resigned 2002
- Julian Marc Collins Director · appointed 1999 · resigned 2007
- Lynn Elizabeth Mary Hall Director · appointed 1997 · resigned 2001
- Adrian Mark Culling Director · appointed 1996 · resigned 1999
- Mary Elizabeth Revett Director · appointed 1995 · resigned 2002
- Caroline Helen Kelleway Secretary · appointed 1995 · resigned 2003
- Michelle Matear Director · appointed 1994 · resigned 1999
- Christine Winter Director · resigned 1997
- Ruth Anstis Director · resigned 2003
- Alice Doreen Tytherleigh Director · resigned 1994
- Hilda Pogson Director · resigned 1993
- Saed Heckmati Director · resigned 1997
- David James Gristwood Secretary · resigned 1993
- Alan James Crowe Director · resigned 1998
- John Coombes Director · resigned 1995
- Pamela Yvonne Coombes Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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