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Bramwell Mews (Islington) Limited

Bramwell Mews (Islington) Limited is an active UK company (number 02970918), incorporated 1994, with 3 current directors including Michael Finlay Allen and Owen Grant Innes. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 15

  1. Dr Frances Elizabeth Burnett 2017-2022 Director View profile
  2. Harry Marshall Norton 2014-2017 Director View profile
  3. Albert Ivor Rogove 2014-2017 Director View profile
  4. Stephen Mark Smith 2005-2011 Director View profile
  5. Ralph Daniel Cooke 2005-2007 Director View profile
  6. Shirlie Ross Roden 1998-2006 Director View profile
  7. Marc Adam Jackson 1997-1998 Director View profile
  8. Susan Jane Finlayson-Sitch 1996-1996 Director View profile
  9. Caroline Frances Bell 1996-2000 Director View profile
  10. David Pascoe Gard 1996-1999 Director View profile
  11. Jonathann Laurence Edge 1996-1999 Director View profile
  12. Alan John Poulton 1994-1999 Director View profile
  13. Fyne Marianne Fox-Okkinga 2007-2025 Secretary View profile
  14. John Simmons (Property Management) Limited 1995-2008 Corporate-secretary View profile
  15. William Alexander Poulton 1994-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/09/1994

Ownership

Owned by (1) 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.

  • Albert Ivor Rogove ceased 2017-09-04
    significant influence, significant influence (firm) · notified 2016-07-01

Group

  1. Bramwell Mews (Islington) Limited is controlled by Albert Ivor Rogove
    Evidence
    ceased significant influence, significant influence (firm) · notified 2016-07-01, ceased 2017-09-04 · source: Companies House PSC register

Ultimately controlled by Albert Ivor Rogove.

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

12.4y median 8.3y
average tenure
28y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Tech and media 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02970918
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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