Mitrecroft Limited
Company 02027217 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.
2 directors on the board
- Nigel Kelly Director · appointed 2004
- David Ian Brierley Director · appointed 2022
Directors past 6 years
- Nigel Kelly Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Nigel Kelly Director · appointed 2004
- David Ian Brierley Director · appointed 2022
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.
Connected through a shared director
- Dalton Flat Management Limited 1 shared director
- Mohawk Investments LTD 1 shared director
- Pennant Resort Limited 1 shared director
- Wayfind Escapes LTD 1 shared director
- Wayfind Midco LTD 1 shared director
- Wayfind Bidco LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02027217 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/1986 |
| Address | PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Brian Kelly Irish
ownership of shares 25-50% - Quay Ventures Ltd
ownership of shares 50-75%
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Growing Enterprises LTD
25-50% shares · notified 2016-04-06 - 08869492
25-50% shares · notified 2016-04-06 - 01996019
75-100% shares · notified 2016-04-06 - Ruby Senior Living LTD ceased 2022-06-23
25-50% shares · notified 2016-04-06
Officers (7)
- David Ian Brierley Director · appointed 2022
- Nigel Kelly Director · appointed 2004
- Noel Kelly Secretary · appointed 1997
Show 4 former officers
- Brian Seamus Kelly Director · appointed 1997 · resigned 2022
- Ian Leonard Miller Secretary · appointed 1995 · resigned 1997
- Richard John Kendle Director · resigned 1997
- Anthony Grahame Jackson Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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