Brixton (Great Western,Southall) Limited

Company 03947375 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

2.4y median 2.5y

average tenure

2.5y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

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 103Construction 91Dormant 12Finance 6Professional services 6Transport 5Business services 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.

Bilton Limited 4 shared directors
Allnatt London Properties Limited 4 shared directors
Bilton Homes Limited 4 shared directors
Slough Trading Estate Limited 4 shared directors
Speedbird Securities Limited 4 shared directors
Brixton (Axis Park) Limited 4 shared directors

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

Company details

Number	03947375
Status	Active
Type	Private Limited Company
Incorporated	14/03/2000
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

Ownership - persons with significant control (1)

Brixton Sub-Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (21)

Bond, Anna Clare Director · appointed 2024
Doherty, Sean Patrick Director · appointed 2023
Simpson, Lawrence Elliot Director · appointed 2023
Mccallion, Stuart Edward Joseph Director · appointed 2023
FOO, Julia Former Secretary · appointed 2021 · resigned 2023
Proctor, David Richard Former Director · appointed 2012 · resigned 2015
Giard, Laurence Yolande Former Director · appointed 2012 · resigned 2015
Carlyon, Simon Andrew Former Director · appointed 2010 · resigned 2012
Crawford Bridges, David Former Director · appointed 2010 · resigned 2012
Redding, Philip Anthony Former Director · appointed 2009 · resigned 2012
Blease, Elizabeth Ann Former Secretary · appointed 2009 · resigned 2021
Dawson, Peter Allan Former Director · appointed 2009 · resigned 2009
Howell, Richard Former Secretary · appointed 2008 · resigned 2009
Whalley, Amanda Former Secretary · appointed 2007 · resigned 2008
Silver, Helen Frances Former Secretary · appointed 2007 · resigned 2007
Wilbraham, Simon Nicholas Former Secretary · appointed 2006 · resigned 2007
Young, Mark Lees Former Secretary · appointed 2004 · resigned 2006
Dixon, Susan Elizabeth Former Secretary · appointed 2003 · resigned 2004
Watts, Nigel Anthony Former Director · appointed 2000 · resigned 2003
Wheeler, Timothy Clive Former Director · appointed 2000 · resigned 2009
Owen, Steven Jonathan Former Director · appointed 2000 · resigned 2009

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

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