Brixton (Hatton Cross) 1 Limited
Company 05140345 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.
4 directors on the board
- Sean Patrick Doherty Director · appointed 2023
- Lawrence Elliot Simpson Director · appointed 2023
- Stuart Edward Joseph Mccallion Director · appointed 2023
- Anna Clare Bond Director · appointed 2024
2.4y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Sean Patrick Doherty Director · appointed 2023
- Lawrence Elliot Simpson Director · appointed 2023
- Stuart Edward Joseph Mccallion Director · appointed 2023
- Anna Clare Bond Director · appointed 2024
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.
Property 103Construction 91Dormant 12Finance 6Professional services 6Transport 5Business services 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.
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.
Related organisations
- Bilton Limited 4 shared directors
- Allnatt London Properties Limited 4 shared directors
- Bilton Homes Limited 4 shared directors
- Slough Trading Estate Limited 4 shared directors
- Speedbird Securities Limited 4 shared directors
- Brixton (Great Western,Southall) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05140345 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/2004 |
| Address | 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
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.
- Brixton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Anna Clare Bond Director · appointed 2024
- Sean Patrick Doherty Director · appointed 2023
- Lawrence Elliot Simpson Director · appointed 2023
- Stuart Edward Joseph Mccallion Director · appointed 2023
Show 25 former officers
- 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 2012
- 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
- Steven Daniel Lee Director · appointed 2005 · resigned 2009
- Mark Lees Young Secretary · appointed 2004 · resigned 2006
- James Jonathan Good Director · appointed 2004 · resigned 2006
- Rosamund Emma Rossington Director · appointed 2004 · resigned 2007
- Christopher Michael Sheedy Director · appointed 2004 · resigned 2008
- Michael John Andrews Director · appointed 2004 · resigned 2009
- Peter Allan Dawson Director · appointed 2004 · resigned 2009
- Timothy Clive Wheeler Director · appointed 2004 · resigned 2009
- Steven Jonathan Owen Director · appointed 2004 · resigned 2009
- Susan Elizabeth Dixon Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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