Britannia ROW Limited
Company 01232631 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.
1 directors on the board
- Sharon Brittan Director · appointed 2006
Directors past 6 years
- Sharon Brittan Director · appointed 2006
Also govern a charity
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 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
- Asla Investments and Property Company Limited 1 shared director
- Nick Mason Music Limited 1 shared director
- Nick Mason Music Overseas Limited 1 shared director
- Morntane Limited 1 shared director
- TEN Tenths Limited 1 shared director
- 108 Gifford Street Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01232631 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1975 |
| Address | FIRST FLOOR, 14-15, BERNERS STREET, LONDON, W1T 3LJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Nicholas Berkeley Mason ceased 2023-04-25
significant influence (trust) · notified 2016-04-06 - Morntane Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-25
Officers (7)
- Glen Erasmo D'Sa Secretary · appointed 2023
- Sharon Brittan Director · appointed 2006
Show 5 former officers
- Andrea Jane Terroni Secretary · appointed 2008 · resigned 2010
- Gregor Charles William Macrae Director · appointed 2003 · resigned 2006
- Brinsley Mickleburgh Director · appointed 1998 · resigned 2003
- Nicholas Berkeley Mason Director · resigned 2023
- Norman Lawrence Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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