Bramalea Close Limited
Company 01145510 Active
Connected board network
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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.
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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.
3 directors on the board
- Thierry Nicolas Bernas Director · appointed 2023
- Denver James Mccann Director · appointed 2023
- Tang, Sharezad Adeliah, Dr Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Thierry Nicolas Bernas Director · appointed 2023
Portfolio (2)
- Denver James Mccann Director · appointed 2023
- Tang, Sharezad Adeliah, Dr Director · appointed 2023
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.
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
- Numeritas LTD 1 shared director
- K.H. Tang LTD 1 shared director
- JSV Capital LTD 1 shared director
- Factotum Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01145510 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/1973 |
| Address | 2 BRAMALEA CLOSE, LONDON, N6 4QD |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Thierry Nicolas Bernas Director · appointed 2023
- Denver James Mccann Director · appointed 2023
- Tang, Sharezad Adeliah, Dr Director · appointed 2023
Show 14 former officers
- David Charles Stafford Director · appointed 2014 · resigned 2023
- Peter Christopher Ingram Director · appointed 2007 · resigned 2008
- Michael Joseph Hammerson Director · appointed 2007 · resigned 2023
- Edmund Stuart Dobney Director · appointed 2004 · resigned 2011
- Roger Katz Director · appointed 2004 · resigned 2023
- Charles Falk Director · appointed 2004 · resigned 2006
- Matthew Couch Director · appointed 2001 · resigned 2004
- Sullman, Susan Felicity, Dr Secretary · appointed 2001 · resigned 2024
- Gillian Karen Walnes Secretary · appointed 1998 · resigned 2001
- John Terence Houston Director · appointed 1997 · resigned 2001
- Bretland, Peter Maynard, Dr Director · appointed 1992 · resigned 2008
- Jeffrey Arnold Breslaw Director · resigned 1996
- Anthony Myers Secretary · resigned 1999
- Clive Jeremy Sutton Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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