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Company · Swindon

Bracknell Management Limited

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 35

  1. James Peter Stretton 2021-2025 Director View profile
  2. Karen Louise Maher 2021-2025 Director View profile
  3. Robert Davis 2019-2026 Director View profile
  4. Mark Geoffrey Smith 2019-2026 Director View profile
  5. James William Matthew Raven 2017-2021 Director View profile
  6. Robert Paul Reed 2015-2017 Director View profile
  7. Nicholas Andrew De Burgh Jones 2015-2016 Director View profile
  8. James Joseph Flynn 2015-2019 Director View profile
  9. Howard Evans 2014-2019 Director View profile
  10. Julian Francis Bates 2013-2015 Director View profile
  11. David Russell Workman 2013-2015 Director View profile
  12. Simon John Newton 2013-2019 Director View profile
  13. Piers Christopher Chapman 2013-2019 Director View profile
  14. Emily Jane Neilson 2010-2015 Director View profile
  15. James Martin Cornell 2009-2013 Director View profile
  16. Michael Andrew Tibbetts 2009-2010 Director View profile
  17. Richard James Potter 2009-2021 Director View profile
  18. Satish Mohanlal 2008-2009 Director View profile
  19. Nigel Howard Pope 2008-2009 Director View profile
  20. Michael James O'Sullivan 2008-2009 Director View profile
  21. Andrew James Johnston 2008-2013 Director View profile
  22. Beth Salena Chater 1998-2008 Director View profile
  23. Jeffrey Mark Pulsford 1998-2008 Director View profile
  24. Jakes David Ferguson 1993-1994 Director View profile
  25. Patrick Deigman 1993-2006 Director View profile
  26. Nicholas Stuart Granville Murray 1992-1998 Director View profile
  27. Roger Barry Johnson 1992-1993 Director View profile
  28. Jane Denise Cann 1992-1998 Director View profile
  29. Godfrey Alwin Allen 1992-1996 Director View profile
  30. Gordon Thomas Birdwood 2013-2017 Secretary View profile
  31. Ancosec Limited 2007-2013 Corporate-secretary View profile
  32. Jonathan David Read 2001-2007 Secretary View profile
  33. David Mark Johnston Duffield 1998-2007 Secretary View profile
  34. Sarah Jane Lyne 1996-1999 Secretary View profile
  35. Iain Donald Ferguson 1992-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
21/09/1992
Registered office
Swindon

Ownership

Owned by (2) 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.

Group

  1. Bracknell Management Limited is controlled by Advanced Research Clusters GP Limited
    Evidence
    ceased 25-50% voting, appoints directors · notified 2016-04-06, ceased 2025-11-24 · source: Companies House PSC register
  2. Advanced Research Clusters GP Limited is controlled by David Bonderman
    Evidence
    ceased significant influence · notified 2017-08-29, ceased 2021-06-16 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

103 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.

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.

3 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Construction 16Professional services 4Hospitality 2Business services 1Dormant 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02749061
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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