Brixton (Heathrow Estate) Limited
Company 04523673 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.
1 directors on the board
- Andrew Francis Mcnulty Director · appointed 2026
Left in the last 12 months
- Andrew Christopher Fannin Director · appointed 2024 · resigned 2025
- Christopher John Taylor Director · appointed 2024 · resigned 2025
- Padmini Singla Director · appointed 2024 · resigned 2025
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.
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.
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.
Connected through a shared director
- The Forum, Solent, Management Company Limited 1 shared director
- KWF UK Holdco Limited 1 shared director
- KWF Heights Limited 1 shared director
- Park 32 Management Company Limited 1 shared director
- KW EU Real Estate Finance Limited 1 shared director
- KWF Capitol Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04523673 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/2002 |
| Address | 10TH FLOOR,, 110 CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (30)
- Andrew Francis Mcnulty Director · appointed 2026
Show 29 former officers
- Andrew Christopher Fannin Director · appointed 2024 · resigned 2025
- Christopher John Taylor Director · appointed 2024 · resigned 2025
- Padmini Singla Director · appointed 2024 · resigned 2025
- 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 2010
- Vanessa Kate Simms Director · appointed 2010 · resigned 2010
- Philip Anthony Redding Director · appointed 2009 · resigned 2012
- Elizabeth Ann Blease Secretary · appointed 2009 · resigned 2021
- Stuart Davies Director · appointed 2009 · resigned 2010
- Thomas Paul Ridgway Bridson Director · appointed 2008 · resigned 2009
- Stephen Hubert Armitage Director · appointed 2008 · 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
- Martin Frederick Kidd Director · appointed 2005 · resigned 2007
- James Jonathan Good Director · appointed 2005 · resigned 2006
- Michael John Andrews Director · appointed 2005 · resigned 2009
- Steven Daniel Lee Director · appointed 2005 · resigned 2009
- Rosamund Emma Rossington Director · appointed 2005 · resigned 2007
- Christopher Michael Sheedy Director · appointed 2005 · resigned 2008
- Mark Lees Young Secretary · appointed 2004 · resigned 2006
- Peter Allan Dawson Director · appointed 2003 · resigned 2009
- Susan Elizabeth Dixon Secretary · appointed 2003 · resigned 2004
- Timothy Clive Wheeler Director · appointed 2002 · resigned 2009
- Nigel Anthony Watts Director · appointed 2002 · resigned 2003
- Steven Jonathan Owen Director · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
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