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Company

The Square Brighton Limited

The Square Brighton Limited is an active UK company (number 04187600), incorporated 2001, with 2 current directors, Deborah Jane Bird and Kristoffer Malcolm Mcphail. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The Square Brighton Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Adam Irwin 2022-2024 Director View profile
  2. Ian Shervell 2017-2022 Director View profile
  3. James Robson Edwin Tarry 2017-2022 Director View profile
  4. Shenthuran Ravindra 2016-2017 Director View profile
  5. Sean Kent Mclachlan 2016-2022 Director View profile
  6. Helen Mary Murphy 2015-2016 Director View profile
  7. Fergus James Helliwell 2015-2017 Director View profile
  8. David Alexandre Simon Dahan 2012-2015 Director View profile
  9. Ian Bryan Womack 2007-2015 Director View profile
  10. Philip Frederick Ellis 2007-2012 Director View profile
  11. Chris James Wentworth Laxton 2007-2012 Director View profile
  12. Philip John Clark 2003-2007 Director View profile
  13. Douglas John Crawshaw 2003-2007 Director View profile
  14. Mill Properties Limited 2002-2003 Corporate-director View profile
  15. Mill Asset Management Group Limited 2002-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/03/2001

Ownership

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.

Group

  1. The Square Brighton Limited is controlled by NU Developments (Brighton) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. NU Developments (Brighton) Limited is controlled by NU 3PS Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. NU 3PS Limited is controlled by Nuppp (GP) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Nuppp (GP) Limited is controlled by Aviva Investors Real Estate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-27 · source: Companies House PSC register
  5. Aviva Investors Real Estate Limited is controlled by Aviva Investors Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Aviva Investors Holdings Limited is controlled by Aviva Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Aviva Group Holdings Limited is controlled by Aviva PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aviva PLC.

465 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.

2 directors on the board

2.7y median 2.7y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 19Utilities 17Property 14Construction 5Dormant 4Finance 4Professional services 3

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
04187600
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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