Breybarn Property Limited

Company 02072928 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.

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.

directors on the board

6.5y median 6.5y

average tenure

6.5y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

OLD Dairy Mews Management Company 2005 Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02072928
Status	Active
Type	Private Limited Company
Incorporated	11/11/1986
Address	63 ABERDARE GARDENS, LONDON, NW6 3AN
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (16)

James Philip Mcgibney Secretary · appointed 2024
Nicolette Simon Director · appointed 2020

Show 14 former officers

Peter Williams Director · appointed 2024 · resigned 2026
Anna-Vittoria Blicker Director · appointed 2024 · resigned 2026
Megan Annie Reed Director · appointed 2024 · resigned 2026
Asli Guner Paul Director · appointed 2021 · resigned 2024
Jasmine Susannah Gillies Director · appointed 2008 · resigned 2014
Michael Peter Rose Secretary · appointed 2006 · resigned 2021
Olivia Klevan Secretary · appointed 2003 · resigned 2008
Alan Cunninghame Secretary · appointed 2002 · resigned 2004
Richard Leslie Bartlett Secretary · appointed 2000 · resigned 2003
Chana Yvonne Cooke Secretary · appointed 1999 · resigned 2000
Robin Anthony Barlay Director · appointed 1999 · resigned 2024
Janice Elizabeth Clark Secretary · appointed 1997 · resigned 1999
Simon Jack Tarsh Secretary · resigned 1997
Charles Chuen Liang Yang Director · resigned 2006

Directors and officers on the Companies House record, current and former.

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