Brechin Management Limited
Company 01530176 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Oakfern Properties Limited 2 shared directors
- Padmanor Investments Limited 2 shared directors
- Brechin Holdings LTD 2 shared directors
- Stripecross Limited 2 shared directors
- Tristram Developments Limited 2 shared directors
- Edgehill Portfolio NO.1 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01530176 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/1980 |
| Address | 68 GRAFTON WAY, LONDON, W1T 5DS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Brechin Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Roger Max Davies ceased 2019 British
significant influence or control
Officers (5)
- Stephen Austin John Davies Director · appointed 2003
- Roger Max Davies Director
Show 3 former officers
- Daphne Eden Davies Director · appointed 2015 · resigned 2025
- Janet Raffety Director · appointed 2002 · resigned 2019
- Nicky White-Smith Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
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