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Company

15 Bracknell Gardens LTD

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

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The large node is 15 Bracknell Gardens LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Brian Sydney Friedman 2012-2023 Director View profile
  2. Ben Lane 2009-2012 Director View profile
  3. Nicholas Edward Latner 2007-2010 Director View profile
  4. Daniel Lightman 2007-2014 Director View profile
  5. Michael Howard Scott 2008-2015 Secretary View profile
  6. Mint Secretarial Limited 2007-2008 Corporate-secretary View profile
  7. Keith Vincent Cole 2003-2007 Secretary View profile
  8. STL Secretaries LTD 2003-2003 Corporate-secretary View profile
  9. Nabila Sadiq 2003-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/08/2003

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. 15 Bracknell Gardens LTD is controlled by Brian Sydney Friedman
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2023-09-12 · source: Companies House PSC register

Ultimately controlled by Brian Sydney Friedman.

1 other company 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.

Financials

Net assets
£12
Total assets
£42,777
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

11.3y median 10.6y
average tenure
19.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Finance 1Property 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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
04866559
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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