Bracknell Management Limited
Company 02749061 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.
3
directors on the board
0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
4
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CL5 Limited 2 shared directors
- CL6 Limited 2 shared directors
- CL10 Limited 2 shared directors
- CL14 Limited 2 shared directors
- CL15 Limited 2 shared directors
- PAC 10 LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02749061 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/1992 |
| Address | C/O WORKMAN LLP 7TH FLOOR, 3 NEWBRIDGE SQ., SWINDON, SN1 1BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (4)
- Advanced Research Clusters Gp Limited ceased 2025
voting rights 25-50% right to appoint and remove directors - Abpgp 2 Limited ceased 2018
ownership of shares 25-50% - Abpgp 1 Limited ceased 2018
ownership of shares 25-50% - Arcgp 1 Limited ceased 2025
voting rights 25-50%
Officers (39)
- Stuart Norman Bedford Director · appointed 2026
- Anthony Maurice Rajwan Director · appointed 2026
- David Simon Levin Director · appointed 2026
- Alison Wellman Secretary · appointed 2015
Show 35 former officers
- James Peter Stretton Director · appointed 2021 · resigned 2025
- Karen Louise Maher Director · appointed 2021 · resigned 2025
- Robert Davis Director · appointed 2019 · resigned 2026
- Mark Geoffrey Smith Director · appointed 2019 · resigned 2026
- Raven, James William Matthew, Mr Director · appointed 2017 · resigned 2021
- Robert Paul Reed Director · appointed 2015 · resigned 2017
- Nicholas Andrew De Burgh Jones Director · appointed 2015 · resigned 2016
- James Joseph Flynn Director · appointed 2015 · resigned 2019
- Howard Evans Director · appointed 2014 · resigned 2019
- Julian Francis Bates Director · appointed 2013 · resigned 2015
- David Russell Workman Director · appointed 2013 · resigned 2015
- Simon John Newton Director · appointed 2013 · resigned 2019
- Piers Christopher Chapman Director · appointed 2013 · resigned 2019
- Gordon Thomas Birdwood Secretary · appointed 2013 · resigned 2017
- Neilson, Emily Jane, Miss. Director · appointed 2010 · resigned 2015
- James Martin Cornell Director · appointed 2009 · resigned 2013
- Michael Andrew Tibbetts Director · appointed 2009 · resigned 2010
- Richard James Potter Director · appointed 2009 · resigned 2021
- Satish Mohanlal Director · appointed 2008 · resigned 2009
- Nigel Howard Pope Director · appointed 2008 · resigned 2009
- Michael James O'Sullivan Director · appointed 2008 · resigned 2009
- Andrew James Johnston Director · appointed 2008 · resigned 2013
- Ancosec Limited Corporate-secretary · appointed 2007 · resigned 2013
- Jonathan David Read Secretary · appointed 2001 · resigned 2007
- Beth Salena Chater Director · appointed 1998 · resigned 2008
- Jeffrey Mark Pulsford Director · appointed 1998 · resigned 2008
- David Mark Johnston Duffield Secretary · appointed 1998 · resigned 2007
- Sarah Jane Lyne Secretary · appointed 1996 · resigned 1999
- Jakes David Ferguson Director · appointed 1993 · resigned 1994
- Patrick Deigman Director · appointed 1993 · resigned 2006
- Nicholas Stuart Granville Murray Director · appointed 1992 · resigned 1998
- Iain Donald Ferguson Secretary · appointed 1992 · resigned 1996
- Roger Barry Johnson Director · appointed 1992 · resigned 1993
- Jane Denise Cann Director · appointed 1992 · resigned 1998
- Godfrey Alwin Allen Director · appointed 1992 · resigned 1996
Directors and officers on the Companies House record, current and former.
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