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45, 46 & 47 Bramham Gardens Residents Limited

45, 46 & 47 Bramham Gardens Residents Limited is an active UK company (number 01392362), incorporated 1978, with 3 current directors including Samantha Seema Ashcroft and Francesco Thovez. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 45, 46 & 47 Bramham Gardens Residents Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Celine Francoise Bailey 2007-2011 Director View profile
  2. Dr Conal Martin Perrett 2007-2010 Director View profile
  3. Karen Taylor 2006-2007 Director View profile
  4. Claude Greilsamer 2003-2005 Director View profile
  5. Michael Rummel 2003-2007 Director View profile
  6. Herve Georges Gilg 2000-2024 Director View profile
  7. Alan Tout 1999-2003 Director View profile
  8. Katherine Elizabeth Russell Cobb 1996-2001 Director View profile
  9. Angus Ian Johnston 1994-1995 Director View profile
  10. Baring, Miranda Caroline, the Honorable Mrs 1992-1997 Director View profile
  11. David Richard Backinsell 1992-2001 Director View profile
  12. David Mathaniel Schwartz 1989-1997 Director View profile
  13. Megan Powell 2006 Director View profile
  14. Chelsea Property Management LTD 2012-2017 Corporate-secretary View profile
  15. Jeremy Hugh Davies 1994-2012 Secretary View profile
  16. Martin Ian Shippey 1994-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/10/1978

Ownership

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.

Group

  1. 45, 46 & 47 Bramham Gardens Residents Limited is controlled by Herve Georges Gilg
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2024-07-26 · source: Companies House PSC register

Ultimately controlled by Herve Georges Gilg.

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
£24
Total assets
£35,024
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£24
2025-12-31Not reported£24

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

3 directors on the board

12.8y median 16.3y
average tenure
20y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01392362
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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