Bradstone Associates Limited

Company 03455675 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

27.9y median 27.9y

average tenure

27.9y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	03455675
Status	Active
Type	Private Limited Company
Incorporated	27/10/1997
Address	2ND FLOOR, THE HIDE, 3 KINGLY COURT, LONDON, W1B 5PW
Accounts next due	25/01/2027
Accounts last made up	26/04/2025

Industry (SIC)

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

Ownership - persons with significant control (1)

Mr Leo Noe British
ownership of shares 75-100%

Officers (5)

NOE Group (Corporate Services) Limited Corporate-director · appointed 2017
Joelle Whayman Secretary · appointed 1998
Leopold Noe Director · appointed 1998

Show 2 former officers

Steven Michael Noe Director · appointed 1999 · resigned 2012
Gabriel Frei Director · appointed 1999 · resigned 2016

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

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