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Company · London

Hgit Bracknell 2 Limited

Other letting and operating of own or leased real estate

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

Network

The large node is Hgit Bracknell 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Adrian Michael De Souza 2011-2015 Director View profile
  2. Land Securities Portfolio Management Limited 2006-2013 Corporate-director View profile
  3. Martin Reay Wood 2005-2006 Director View profile
  4. Timothy Paul Walton 2004-2005 Director View profile
  5. Nicholas Brian Treseder Alford 2004-2005 Director View profile
  6. Matthew Robert Layton 2004-2004 Director View profile
  7. Ian Michael Hollocks 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
28/06/2004
Registered office
London
Previous names
LS Bracknell Limited (until 16/06/2025)
LS (Bracknell) Limited (until 26/08/2020)

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.

Group

  1. Hgit Bracknell 2 Limited is controlled by Hgit Bracknell Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-13 · source: Companies House PSC register
  2. Hgit Bracknell Limited is controlled by Hgit Retail Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-27 · source: Companies House PSC register

Ultimately controlled by Hgit Retail Holdco Limited.

4 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

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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 36Finance 9Dormant 2Business 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.

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
05164680
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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