Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Brixton (Heathrow Estate) Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Brixton (Heathrow Estate) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Andrew Christopher Fannin 2024-2025 Director View profile
  2. Christopher John Taylor 2024-2025 Director View profile
  3. Padmini Singla 2024-2025 Director View profile
  4. David Richard Proctor 2012-2015 Director View profile
  5. Laurence Yolande Giard 2012-2015 Director View profile
  6. David Crawford Bridges 2010-2010 Director View profile
  7. Vanessa Kate Simms 2010-2010 Director View profile
  8. Philip Anthony Redding 2009-2012 Director View profile
  9. Stuart Davies 2009-2010 Director View profile
  10. Thomas Paul Ridgway Bridson 2008-2009 Director View profile
  11. Stephen Hubert Armitage 2008-2009 Director View profile
  12. Martin Frederick Kidd 2005-2007 Director View profile
  13. James Jonathan Good 2005-2006 Director View profile
  14. Michael John Andrews 2005-2009 Director View profile
  15. Steven Daniel Lee 2005-2009 Director View profile
  16. Rosamund Emma Rossington 2005-2007 Director View profile
  17. Christopher Michael Sheedy 2005-2008 Director View profile
  18. Peter Allan Dawson 2003-2009 Director View profile
  19. Timothy Clive Wheeler 2002-2009 Director View profile
  20. Nigel Anthony Watts 2002-2003 Director View profile
  21. Steven Jonathan Owen 2002-2009 Director View profile
  22. Julia Foo 2021-2023 Secretary View profile
  23. Elizabeth Ann Blease 2009-2021 Secretary View profile
  24. Richard Howell 2008-2009 Secretary View profile
  25. Amanda Whalley 2007-2008 Secretary View profile
  26. Helen Frances Silver 2007-2007 Secretary View profile
  27. Simon Nicholas Wilbraham 2006-2007 Secretary View profile
  28. Mark Lees Young 2004-2006 Secretary View profile
  29. Susan Elizabeth Dixon 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
02/09/2002

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.

  • Gldc Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-06-20
  • Brixton Limited ceased 2024-06-20
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Brixton (Heathrow Estate) Limited is controlled by Gldc Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-20 · source: Companies House PSC register
  2. Gldc Holdings Limited is controlled by Cumulus Holdings 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-22 · source: Companies House PSC register

Ultimately controlled by Cumulus Holdings 1 Limited.

2 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.

1 directors on the board

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

First-time vs portfolio directors

Portfolio (1)

0
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.

Finance 13Property 5

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.

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.

Sources

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

Record details
Company number
04523673
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data