Bracehart Limited
Company 01978975 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.
5 directors on the board
- Heidi Maria Kruitwagen Director · appointed 2006
- Tesula Mohindra Director · appointed 2014
- Alon Friedlander Director · appointed 2022
- Sumer Tyagi Director · appointed 2023
- Giacomo Draghi Director · appointed 2022
Directors past 6 years
- Heidi Maria Kruitwagen Director · appointed 2006
- Tesula Mohindra Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Giacomo Draghi Director · appointed 2022
Portfolio (4)
- Heidi Maria Kruitwagen Director · appointed 2006
- Tesula Mohindra Director · appointed 2014
- Alon Friedlander Director · appointed 2022
- Sumer Tyagi Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Timothy Paul Patrick Cahill Director · appointed 2002 · resigned 2025
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.
Related organisations
- 14-15 EG Limited 2 shared directors
Connected through a shared director
- Close Brothers Limited 1 shared director
- RAC Group Limited 1 shared director
- National House-Building Council 1 shared director
- Variety, the Children's Charity 1 shared director
- Close Brothers Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 01978975 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/1986 |
| Address | COLLEGIATE HOUSE 3RD FLOOR COLLEGIATE HOUSE, 9 ST. THOMAS STREET, LONDON, SE1 9RY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Sumer Tyagi Director · appointed 2023
- Giacomo Draghi Director · appointed 2022
- Alon Friedlander Director · appointed 2022
- Tesula Mohindra Director · appointed 2014
- Heidi Maria Kruitwagen Director · appointed 2006
Show 11 former officers
- Srlv LLP Corporate-secretary · appointed 2021 · resigned 2022
- NEW Bond Street Registrars Limited Corporate-secretary · appointed 2016 · resigned 2020
- Bond Street Registrars Limited Corporate-secretary · appointed 2013 · resigned 2016
- Christopher Robert Cooke Director · appointed 2005 · resigned 2010
- Mario Draghi Director · appointed 2005 · resigned 2014
- Timothy Paul Patrick Cahill Director · appointed 2002 · resigned 2025
- Clive Ronald Wellesley Morrell Director · appointed 1998 · resigned 2004
- Raben, Paul, Count Director · appointed 1996 · resigned 2005
- John Augustine Braventure Cahill Director · resigned 2000
- Robin Henry Phillips Director · resigned 1995
- Klaus Schilling Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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