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The large node is Branlink Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Spencer Adam Leslie 2002-2017 View profile
- Alan Mattey 2002-2006 View profile
- Alison Sandler 2016-2023 View profile
- Jeffrey Mattey 2006-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/11/2002
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.
- Spencer Adam Leslie ceased 2017-12-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Winsyl Investments Limited
75-100% shares, 75-100% voting · notified 2017-12-11
Group
- Branlink Limited
is controlled by Spencer Adam Leslie
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-12-11 · source: Companies House PSC register
Ultimately controlled by Spencer Adam Leslie.
23 other companies in this group
- Carislease Developments Limited
- York House Property Developments Limited
- Branlink Investments Limited
- York House Trading Limited
- 102 Jermyn Street LLP
- 60 Uphill Developments Limited
- MNR (Glasgow) Limited
- DL (Hallam Street) LTD
- S A L Enterprises Limited
- DLM (Nottingham) Limited
- DLM Group Holdings Limited
- DLM (Leeds) Limited
- Carislease (DR) Limited
- Canbury Property Trading Company Limited
- DLM (Manchester) Limited
- Lynefield Limited
- Symmetry Housing Community Interest Company
- Glenthorpe Property Associates Limited
- Carislease (RS) Limited
- MNR Capco LTD
- David Cannon Properties Limited
- Oakdene Properties (UK) Limited
- DLM (Kingston) Limited
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.
Financials
- Net assets
- £773,489
- Total assets
- £773,489
- Cash
- £9,094
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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
- David Gary Mattey Director · appointed 2010
Directors past 6 years
- David Gary Mattey Director · appointed 2010
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04601368
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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