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Braygrove Management Limited

Braygrove Management Limited is an active UK company (number 02376971), incorporated 1989, with 6 current directors including Joachim Lellouche and Moise Saidi. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Braygrove Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Maneesha Sonawane Ruparell 2015-2016 Director View profile
  2. Alexei Cole Metcalf 2013-2020 Director View profile
  3. Michael Theodorou 2012-2013 Director View profile
  4. Peter Martin Meier 2009-2014 Director View profile
  5. Stephanie Suzanne Heimolainen 2006-2013 Director View profile
  6. Dr Peter Meier 2005-2006 Director View profile
  7. Dermot Grimson 2004-2016 Director View profile
  8. Bradley Mark Scheffer 2004-2004 Director View profile
  9. Anne Margaret Kennedy 1999-2013 Director View profile
  10. Lisa Kathryn Ridley 1996-2006 Director View profile
  11. Sheila Hay 1991 Director View profile
  12. George Kennedy 2002 Director View profile
  13. Annie Jacqueline Levesque 1995 Director View profile
  14. Alan Fleming 2012 Director View profile
  15. WM Business Services Limited 2010-2016 Corporate-secretary View profile
  16. Page Registrars Limited 2007-2010 Corporate-secretary View profile
  17. John Michael Hall 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/04/1989

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Fabio Houati Lionel Madar
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm) · notified 2017-04-26
  • Miriam Madar
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm) · notified 2017-04-26
  • Aasheet Ruparell
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm) · notified 2017-04-26
  • Alexei Cole Metcalf ceased 2020-07-02
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm) · notified 2017-04-26

Group

  1. Braygrove Management Limited is controlled by Fabio Houati Lionel Madar
    Evidence
    active 25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm) · notified 2017-04-26 · source: Companies House PSC register

Ultimately controlled by Fabio Houati Lionel Madar.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£6
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

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.

6 directors on the board

9.3y median 10.2y
average tenure
13.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

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.

Property 2Professional services 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
02376971
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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