Company
Bracknell Gate Properties Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 27
- Dr Fabrizio Coiai 2023-2024 View profile
- Gabriel Herman 2021-2023 View profile
- Abigail Leane Mohebbi 2020-2021 View profile
- Firouzeh Siavoshi 2016-2023 View profile
- Noel Jean Philippe Vaillant 2016-2017 View profile
- Manav Soni 2016-2021 View profile
- Garo Dedeyan 2016-2020 View profile
- Dr Ramin Takin 2016-2016 View profile
- Ian Johnathan Rose 2014-2016 View profile
- Martin Norman Crane 2014-2015 View profile
- Valerie Christine Wilson 2013-2016 View profile
- Richard Thomas Haynes 2012-2014 View profile
- Abdolhamid Manouchehri 2012-2016 View profile
- Laurel Susan Herman 2008-2016 View profile
- Stuart Lindenfield 2008-2013 View profile
- Ruben Abrams 2008-2011 View profile
- Liza Jacobs 2005-2007 View profile
- Joyce Valerie Saffron 2005-2013 View profile
- Nanda Kumar Menon 2004-2007 View profile
- Zigi Mach 1997-2008 View profile
- Hermann Christian Nohl-Oser 1994 View profile
- Barnett Anthony Saffron 2005 View profile
- Bawtrys Estate Management 2023-2024 View profile
- Hanover Registrar Services Limited 2000-2010 View profile
- Wendy Brooker 1996-2000 View profile
- Eric Abrahams 1995-2005 View profile
- William Rodney Gray 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/06/1967
Ownership
Owned by (1) 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.
- Peter Samuel Elliott ceased 2022-03-01
significant influence · notified 2018-07-05
Group
- Bracknell Gate Properties Limited
is controlled by Peter Samuel Elliott
Evidence
ceased significant influence · notified 2018-07-05, ceased 2022-03-01 · source: Companies House PSC register
Ultimately controlled by Peter Samuel Elliott.
1 other company 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
- Net assets
- -£51,287
- Total assets
- -£50,987
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-24. 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.
4 directors on the board
- Carolina Fattori Del Toledo Director · appointed 2024
- Elena Merzlyakova Director · appointed 2021
- Peter Samuel Elliott Director · appointed 2016
- Florian Leonhardt Director · appointed 2021
Directors past 6 years
- Peter Samuel Elliott Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Carolina Fattori Del Toledo Director · appointed 2024
- Elena Merzlyakova Director · appointed 2021
- Florian Leonhardt Director · appointed 2021
Portfolio (1)
- Peter Samuel Elliott Director · appointed 2016
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00907949
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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