Brayspark Properties Limited

Company 03024319 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.

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.

directors on the board

4.8y median 4.8y

average tenure

8.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

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.

Business services 7Professional services 7Dormant 4Hospitality 2Other services 2Property 2Tech 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Cranwell Properties Limited 2 shared directors
DE Lijster Properties Limited 2 shared directors
Strongseal Limited 2 shared directors
Chalmeg Properties Limited 2 shared directors
Rathbone Directors Limited 2 shared directors
Rathbone Secretaries Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03024319
Status	Active
Type	Private Limited Company
Incorporated	21/02/1995
Address	30 GRESHAM STREET, LONDON, EC2V 7QN
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Ms Ariane Slinger Dutch
right to appoint and remove directors as trust
New Zealand Trust Corporation Limited ceased 2024
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust
Cowdray 2nd 1984 Settlement ceased 2016
ownership of shares 75-100% voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors

Officers (15)

Trevor Harris Director · appointed 2025
Rathbone Secretaries Limited Corporate-secretary · appointed 2023
James Stephen Hurrell Director · appointed 2018
Rathbone Directors Limited Corporate-director · appointed 2002

Show 11 former officers

Bruce Robert Newbigging Director · appointed 2010 · resigned 2025
Ian Michael Buckley Director · appointed 2010 · resigned 2018
Rathbone Trust Company Limited Corporate-secretary · appointed 2002 · resigned 2023
Amanda Gail Ainsley Director · appointed 2001 · resigned 2002
Lisa O'Keeffe Secretary · appointed 2001 · resigned 2002
Christopher John Willstead Director · appointed 2001 · resigned 2001
Roger Cook Director · appointed 1998 · resigned 2001
Tracey Jean Hazell Director · appointed 1998 · resigned 2001
Ann Louise Wood Director · appointed 1995 · resigned 2002
Paul James Pickford Secretary · appointed 1995 · resigned 2002
John Edward Tuck Director · appointed 1995 · resigned 2002

Directors and officers on the Companies House record, current and former.

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