Briard Developments Limited
Company 00814497 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Francine Trust Limited 1 shared director
- F.W.E.P Limited 1 shared director
- K. Insurances Limited 1 shared director
- Draeth Developments Limited 1 shared director
- ST. James's Square Holdings Limited 1 shared director
- ST. James's Square Nominees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00814497 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/1964 |
| Address | FLAT C, 49 WELLINGTON STREET, LONDON, WC2E 7BN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- St James's Square Nominees Limited
ownership of shares 75-100% - Mr Anthony David Kerman British
significant influence or control
Officers (8)
- Anthony David Kerman Director · appointed 2002
- ST James's Square Secretaries Limited Corporate-secretary · appointed 2002
Show 6 former officers
- ST James's Square Directors Limited Corporate-director · appointed 2002 · resigned 2011
- Leslie Harris Secretary · appointed 1996 · resigned 2002
- June Elizabeth Jones Elias Secretary · appointed 1996 · resigned 1996
- John Elias Director · appointed 1996 · resigned 2001
- Kenneth John Thomas Director · resigned 1996
- David Richard Peek Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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