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Company

Bracknell Boulevard Management Company Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 18

  1. Tina Quigley 2024-2024 Director View profile
  2. Eileen Plaza 2024-2024 Director View profile
  3. Amanda O'Shea 2019-2024 Director View profile
  4. Fiona Margaret Dibley 2018-2024 Director View profile
  5. Patrick Mellors 2017-2018 Director View profile
  6. Chaim Reiner 2016-2021 Director View profile
  7. Matthew Robert Deeks 2014-2015 Director View profile
  8. Richard Jon Philip Williams 2014-2016 Director View profile
  9. Sarah Adwowa Coleman 2013-2014 Director View profile
  10. David Francis Barrowclough 2007-2013 Director View profile
  11. Michael Ernest Ansah 2007-2019 Director View profile
  12. Luccine Jean Jenkins 2006-2007 Director View profile
  13. Charles Anthony Howson Bennett 2005-2006 Director View profile
  14. David Richard Norman 1999-2007 Director View profile
  15. Mark Lewis 1999-1999 Director View profile
  16. Adrian Giles Silber 1999-1999 Director View profile
  17. Deborah Finn 2024-2024 Secretary View profile
  18. Shirley Ann Creed 1999-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/02/1999

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. Bracknell Boulevard Management Company Limited is controlled by BC Bracknell Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2024-06-19 · source: Companies House PSC register
  2. BC Bracknell Limited is controlled by Blue Coast Capital Properties Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-30 · source: Companies House PSC register
  3. Blue Coast Capital Properties Limited is controlled by Lewis Trust Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-11 · source: Companies House PSC register
  4. Lewis Trust Group Limited is controlled by L51N Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-06 · source: Companies House PSC register

Ultimately controlled by L51N Limited.

70 other companies in this group

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.

4 directors on the board

3.7y median 2.1y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 52Construction 30Professional services 22Property 11Retail and trade 5Tech and media 2Health and social care 1Hospitality 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.

Sources

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

Record details
Company number
03715044
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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