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37 Buckingham Place Brighton Management Limited

37 Buckingham Place Brighton Management Limited is an active UK company (number 03004352), incorporated 1994, with 3 current directors including Hannah Calway and Fiona Jane Macneill. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is 37 Buckingham Place Brighton Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Robert John Banks 2017-2020 Director View profile
  2. Leonie Rose Sadler 2010-2017 Director View profile
  3. Oliver Edwards 2009-2019 Director View profile
  4. Sophie Jane Harrison 2005-2008 Director View profile
  5. Samantha Banks 2005-2009 Director View profile
  6. Duncan John Stringer 2003-2005 Director View profile
  7. Lisa Amelia Westbury 2000-2005 Director View profile
  8. Christopher John Taylor 1996-2003 Director View profile
  9. Hilary Anne Jones 1994-2000 Director View profile
  10. Julie Hartless 1994-2000 Director View profile
  11. Louise Erica Bean 1994-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/12/1994

Ownership

Owned by (4) 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.

  • Winston Philbert Jackman
    significant influence (firm) · notified 2016-12-22
  • Oliver Edwards ceased 2019-12-27
    significant influence (firm) · notified 2016-12-22 - confirmed: also a director of this company
  • Leonie Rose Sadler ceased 2017-10-25
    significant influence (firm) · notified 2016-12-22
  • Robert John Banks ceased 2020-07-16
    25-50% shares · notified 2017-10-25 - confirmed: also a director of this company

Group

  1. 37 Buckingham Place Brighton Management Limited is controlled by Winston Philbert Jackman
    Evidence
    active significant influence (firm) · notified 2016-12-22 · source: Companies House PSC register

Ultimately controlled by Winston Philbert Jackman.

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

12.1y median 6.8y
average tenure
23.4y
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.

Education 1Tech 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
03004352
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data