Brickcrest Limited
Company 02555469 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.
- Capite House Limited 2 shared directors
- Capite (Wembley) Limited 2 shared directors
- Capite (Roding) Limited 2 shared directors
- Capite Properties Limited 2 shared directors
- Capite (Focal) Limited 2 shared directors
- Capite Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02555469 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1990 |
| Address | 35 BALLARDS LANE, LONDON, N3 1XW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Capite Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Gerard Peter Burton Director · appointed 2015
- Michael Gary Rosenfeld Director · appointed 1991
Show 5 former officers
- Nicholas John Carter Director · appointed 2003 · resigned 2009
- Jonathan Hampton Director · appointed 2003 · resigned 2013
- William Iain Scobie Mcarthur Director · appointed 2001 · resigned 2016
- George Rosenfeld Director · appointed 1991 · resigned 1998
- Peter Philip Rough Secretary · appointed 1991 · resigned 2007
Directors and officers on the Companies House record, current and former.
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