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44 Bramham Gardens Limited

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

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The large node is 44 Bramham Gardens Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Stephen Michael Shotton 2020-2025 Director View profile
  2. Xia Cai 2015-2020 Director View profile
  3. Christian James Frixou 2014-2020 Director View profile
  4. Lightstart LTD 2014-2017 Corporate-director View profile
  5. Christopher David Clarke 2014-2024 Director View profile
  6. Glenn Stephen Flackett 2002-2009 Director View profile
  7. Daniel Mathew Keating 2000-2009 Director View profile
  8. Alda Caparrelli 2000-2003 Director View profile
  9. Roman Stanislaw Matkiwsky 2000-2003 Director View profile
  10. Archibald David Maclachlan Carr 1999-2023 Director View profile
  11. Mark Scott 1997-1999 Director View profile
  12. Shelagh Middleton Brookes 1993-2000 Director View profile
  13. Lettice Katharine Buxton 1994 Director View profile
  14. George Gerard Walker Smith 2004 Director View profile
  15. Belinda Mcmicking 2003-2005 Secretary View profile
  16. Ian O'Connell 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/10/1981

Financials

Net assets
£84
Total assets
£6,034
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£84
2025-12-31Not reported£84

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.

5 directors on the board

10.5y median 10.1y
average tenure
23.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

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.

Business services 1Finance 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01591783
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