Brixton (Fradley) 2 Holdings Limited
Company 00874714 Liquidation
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.
2 directors on the board
- Philip Anthony Redding Director · appointed 2009
- Simon Andrew Carlyon Director · appointed 2010
Directors past 6 years
- Philip Anthony Redding Director · appointed 2009
- Simon Andrew Carlyon Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Simon Andrew Carlyon Director · appointed 2010
Portfolio (1)
- Philip Anthony Redding Director · appointed 2009
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 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
- Harworth Group PLC 1 shared director
- Schroder European Real Estate Investment Trust PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 00874714 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 23/03/1966 |
| Address | 55 BAKER STREET, LONDON, W1U 7EU |
| Accounts next due | 30/09/2012 |
| Accounts last made up | 31/12/2010 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Simon Andrew Carlyon Director · appointed 2010
- Philip Anthony Redding Director · appointed 2009
- Elizabeth Ann Blease Secretary · appointed 2009
Show 24 former officers
- David Crawford Bridges Director · appointed 2010 · resigned 2012
- Vanessa Kate Simms Director · appointed 2010 · resigned 2011
- Peter Allan Dawson Director · appointed 2009 · resigned 2009
- Amanda Whalley Secretary · appointed 2007 · resigned 2008
- Helen Frances Silver Secretary · appointed 2007 · resigned 2007
- Simon Nicholas Wilbraham Secretary · appointed 2006 · resigned 2007
- Mark Lees Young Secretary · appointed 2005 · resigned 2006
- Timothy Clive Wheeler Director · appointed 2005 · resigned 2009
- Steven Jonathan Owen Director · appointed 2005 · resigned 2009
- Richard William Heley Director · appointed 2002 · resigned 2002
- Graham Edward Frost Director · appointed 2001 · resigned 2002
- Peter John Stone Director · appointed 1999 · resigned 2001
- John Stephen Philip Keogan Director · appointed 1998 · resigned 2005
- Ian Charles Melia Secretary · appointed 1998 · resigned 2005
- James Balfour Hyslop Director · appointed 1998 · resigned 2002
- David Henry Probert Director · appointed 1998 · resigned 2001
- Roger William Carey Director · appointed 1997 · resigned 2005
- John William Edwards Ba Aca Secretary · appointed 1995 · resigned 2001
- David John Saville Director · appointed 1994 · resigned 2000
- Frederick Grant Director · appointed 1994 · resigned 1997
- Beaumont Dark, Anthony Michael, Sir Director · appointed 1989 · resigned 1998
- Cyril Augustine Goggin Director · resigned 2001
- John David Saville Director · resigned 1999
- Terence Gordon Hutchinson Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record