Brixton SUB-Holdings Limited
Company 03870694 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.
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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
- Bonnie Lucy Minshull Director · appointed 2023
- Sean Patrick Doherty Director · appointed 2023
- Paras Raj Patel Director · appointed 2023
2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Bonnie Lucy Minshull Director · appointed 2023
- Sean Patrick Doherty Director · appointed 2023
- Paras Raj Patel Director · appointed 2023
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.
Property 108Construction 101Professional services 10Finance 4Transport 4Dormant 3Manufacturing 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Segro Industrial Estates Limited 3 shared directors
- Segro (LEE Park Distribution) Limited 3 shared directors
- Steamhouse Group Limited 3 shared directors
- Segro (Waltham Assets) Limited 3 shared directors
- Premier Greenford GP Limited 3 shared directors
- Segro Asset Management Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03870694 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/1999 |
| Address | 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (1) 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.
- Brixton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brixton (Heathrow BIG BOX) 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brixton (Heathrow BIG BOX) 8 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brixton (Heathrow BIG BOX) 6 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brixton (Heathrow BIG BOX) 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brixton (Great Western,Southall) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brixton (Heathrow BIG BOX) 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brixton (Heathrow BIG BOX) 7 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brixton (Axis Park) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brixton (Heathrow BIG BOX) 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brixton (Heathrow BIG BOX) 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Bonnie Lucy Minshull Director · appointed 2023
- Sean Patrick Doherty Director · appointed 2023
- Paras Raj Patel Director · appointed 2023
Show 19 former officers
- Julia Foo Secretary · appointed 2021 · resigned 2023
- David Richard Proctor Director · appointed 2012 · resigned 2015
- Laurence Yolande Giard Director · appointed 2012 · resigned 2015
- David Crawford Bridges Director · appointed 2010 · resigned 2012
- Vanessa Kate Simms Director · appointed 2010 · resigned 2010
- Philip Anthony Redding Director · appointed 2009 · resigned 2012
- Elizabeth Ann Blease Secretary · appointed 2009 · resigned 2021
- Peter Allan Dawson Director · appointed 2009 · resigned 2009
- Richard Howell Secretary · appointed 2008 · resigned 2009
- Amanda Whalley Secretary · appointed 2007 · resigned 2008
- Helen Frances Silver Secretary · appointed 2007 · resigned 2007
- Simon Nicholas Wilbraham Secretary · appointed 2006 · resigned 2007
- Mark Lees Young Secretary · appointed 2004 · resigned 2006
- Susan Elizabeth Dixon Secretary · appointed 2003 · resigned 2004
- Nigel Anthony Watts Director · appointed 1999 · resigned 2003
- Timothy Clive Wheeler Director · appointed 1999 · resigned 2009
- Steven Jonathan Owen Director · appointed 1999 · resigned 2009
- Louise Helen Wallace Director · appointed 1999 · resigned 1999
- William Warner Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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