Brechin Place Management Limited
Company 02698621 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.
Sign in, freeBoard 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.
2 directors on the board
- Penelope Coate Director · appointed 1999
- Iain James Mackay Director · appointed 2025
Directors past 6 years
- Penelope Coate Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Penelope Coate Director · appointed 1999
Portfolio (1)
- Iain James Mackay Director · appointed 2025
Also govern a charity
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
- Schroders PLC 1 shared director
- National Grid PLC 1 shared director
- UK Government Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02698621 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1992 |
| Address | 13 CRESCENT PLACE, LONDON, GREATER LONDON, SW3 2EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Iain James Mackay Director · appointed 2025
- Penelope Coate Director · appointed 1999
Show 16 former officers
- Brodia Services Limited Corporate-secretary · appointed 2015 · resigned 2016
- Andrea Mackay Director · appointed 2013 · resigned 2015
- Aline Khanamirian Director · appointed 2005 · resigned 2010
- Frances Townley Director · appointed 2001 · resigned 2025
- Georgina Mary Nelson Director · appointed 2001 · resigned 2011
- Tanya Ganz-Hackert Director · appointed 1999 · resigned 2003
- Julian Chitty Secretary · appointed 1999 · resigned 2015
- Jonathon Charles Cleland Director · appointed 1997 · resigned 1999
- Charles Harry Curran Director · appointed 1997 · resigned 1999
- Felicity Anne Jones Director · appointed 1993 · resigned 1999
- Mary O'Brien Director · appointed 1993 · resigned 1997
- Michael David Townley Director · appointed 1992 · resigned 1993
- Sekforde Street Nominees Limited Corporate-secretary · appointed 1992 · resigned 1993
- P S Nominees Limited Corporate-nominee-director · appointed 1992 · resigned 1992
- P S Secretaries Limited Corporate-nominee-secretary · appointed 1992 · resigned 1992
- James Edward Kerr Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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