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Company

21 Prince of Wales Drive Management Company LTD

21 Prince of Wales Drive Management Company LTD is an active UK company (number 03383441), incorporated 1997, with 2 current directors, Federico Brambilla and Oliver Russell. 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 21 Prince of Wales Drive Management Company LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Neil Gow 2015-2026 Director View profile
  2. Penelope Cracroft-Amcotts 2010-2014 Director View profile
  3. Alvaro Sanchez 2001-2007 Director View profile
  4. Luigi Fulmine 2001-2012 Director View profile
  5. Andrew Robert Cross 1999-2001 Director View profile
  6. Georges Kordahi 1998-1999 Director View profile
  7. Samuel Peter Annesley Rogerson 1997-2001 Director View profile
  8. Michael Sheldon Silverstone 1997-1997 Director View profile
  9. Richard Mcevilly 2012-2022 Secretary View profile
  10. Penny Cracroft-Amcotts 2010-2010 Secretary View profile
  11. Andrew Jones 1999-2004 Secretary View profile
  12. Alexandra Silverstone 1997-1997 Secretary View profile
  13. Charles Denis Grainger Willmore 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/06/1997

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. 21 Prince of Wales Drive Management Company LTD is controlled by Federico Brambilla
    Evidence
    active 25-50% voting · notified 2022-02-09 · source: Companies House PSC register

Ultimately controlled by Federico Brambilla.

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.

Financials

Net assets
£0
Total assets
£0
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

7.8y median 7.8y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

  • Neil Gow Director · appointed 2015 · resigned 2026

Sources

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

Record details
Company number
03383441
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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