Hgit Bracknell 2 Limited
Company 05164680 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kent Space Limited 1 shared director
- Salbrook Road Management Company NO. 1 Limited 1 shared director
- Salbrook Road Management Company NO. 2 Limited 1 shared director
- Hepp Sheffield Limited 1 shared director
- Kent Space Ashford Limited 1 shared director
- Kent Space Ebbsfleet Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05164680 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2004 |
| Address | 8 SACKVILLE STREET, LONDON, W1S 3DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Hgit Bracknell Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Land Securities Portfolio Management Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Briony Jayne Rea Director · appointed 2025
- HGR II International Investment Manager LLC Corporate-director · appointed 2025
- GEN II Corporate Services (Jersey) Limited Corporate-secretary · appointed 2025
Show 7 former officers
- Adrian Michael De Souza Director · appointed 2011 · resigned 2015
- Land Securities Portfolio Management Limited Corporate-director · appointed 2006 · resigned 2013
- Martin Reay Wood Director · appointed 2005 · resigned 2006
- Timothy Paul Walton Director · appointed 2004 · resigned 2005
- Nicholas Brian Treseder Alford Director · appointed 2004 · resigned 2005
- Ian Michael Hollocks Secretary · appointed 2004 · resigned 2005
- Matthew Robert Layton Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record