Bramber Road Management Limited
Company 02028587 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 13 Lisgar Terrace Management Company Limited 2 shared directors
- The Forward Project 1 shared director
- Michael Simkins Limited 1 shared director
- London Tenants 1 shared director
- CLP Investments Limited 1 shared director
- Simkins LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02028587 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/1986 |
| Address | UNIT 4 BRAMBER COURT, 2 BRAMBER ROAD, LONDON, W14 9PW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Euan Jon Lawson Scottish
significant influence or control - Mr Jeremy Sinclair Clarke British
significant influence or control - Mr Jeremy Sinclair Clarke ceased 2020 British
ownership of shares 25-50% - Mr Euan Jon Lawson ceased 2020 Scottish
ownership of shares 25-50% voting rights 25-50% - Mrs Yasmin Azim Lakha ceased 2020 British
ownership of shares 25-50%
Officers (20)
- Pauline Dorothy Hutchison Director · appointed 2024
- Euan Jon Lawson Director · appointed 2019
- Jeremy Sinclair Clarke Director · appointed 2003
Show 17 former officers
- Parviz Lakha Director · appointed 2024 · resigned 2024
- Yasmin Azim Lakha Director · appointed 2015 · resigned 2024
- Lakha, Parviz, Dr Director · appointed 2015 · resigned 2019
- Pauline Hutchinson Director · appointed 2008 · resigned 2024
- Geraldine Huka Director · appointed 1998 · resigned 2008
- Azim Mohamedali Sunderji Lakha Director · appointed 1997 · resigned 2011
- Michael Laurence Dawe White Secretary · appointed 1997 · resigned 2003
- John Blake Director · appointed 1995 · resigned 2019
- Dafer Alazri Director · appointed 1995 · resigned 1997
- Henry Cyril Day Secretary · appointed 1994 · resigned 1997
- Barry James Fenton Director · appointed 1992 · resigned 1994
- Michael Taylor Gaulter Secretary · appointed 1991 · resigned 1993
- Kurukgy, Ayad, Dr Director · resigned 1992
- Madeline Margaret Hallendorff Director · resigned 1995
- Wafai Diab Director · resigned 1997
- Terence Arthur Macintyre Director · resigned 1998
- Helen Mary Skelton Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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