Brimson Mews Management Company Limited
Company 05332206 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.
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.
5 directors on the board
- David Edward Charles Cope Director · appointed 2018
- Oliver Jonathan Hickling Director · appointed 2020
- Greg James Bryce Director · appointed 2006
- Constantino Calogero Giardina Director · appointed 2006
- Ravindra Modak Director · appointed 2015
Directors past 6 years
- David Edward Charles Cope Director · appointed 2018
- Oliver Jonathan Hickling Director · appointed 2020
- Greg James Bryce Director · appointed 2006
- Constantino Calogero Giardina Director · appointed 2006
- Ravindra Modak Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- David Edward Charles Cope Director · appointed 2018
- Oliver Jonathan Hickling Director · appointed 2020
- Greg James Bryce Director · appointed 2006
- Constantino Calogero Giardina Director · appointed 2006
- Ravindra Modak Director · appointed 2015
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Tecsider Limited 1 shared director
- Caribbean Trading Limited 1 shared director
- Invicta Telephone Sales Limited 1 shared director
- The Monument Management Company (Weybridge) Limited 1 shared director
- Genmed.ME Limited 1 shared director
- Genmed Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05332206 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/2005 |
| Address | CANAL HOUSE BRIMSON MEWS, 58 HAMM MOOR LANE, WEYBRIDGE, SURREY, KT15 2SF |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
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.
- Giovanni Antonio Croci ceased 2017-01-31
significant influence · notified 2016-04-06
Officers (14)
- Oliver Jonathan Hickling Director · appointed 2020
- David Edward Charles Cope Director · appointed 2018
- Ravindra Modak Director · appointed 2015
- Constantino Calogero Giardina Director · appointed 2006
- Greg James Bryce Director · appointed 2006
Show 9 former officers
- Owen John Watters Director · appointed 2015 · resigned 2015
- Giovanni Antonio Croci Director · appointed 2006 · resigned 2017
- Martin John Anthony Derrick Director · appointed 2006 · resigned 2017
- Leslie Ralph Burrage Director · appointed 2006 · resigned 2015
- Anthony Sweeney Director · appointed 2005 · resigned 2020
- Stephen Neil Brimfield Director · appointed 2005 · resigned 2007
- Martin Richard Stephenson Director · appointed 2005 · resigned 2007
- James Christopher Hunt Director · appointed 2005 · resigned 2005
- Hugh Anthony Blaza Secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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