Brunel Road Management Company Limited
Company 05410407 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.
1 directors on the board
- Robert Michael Ward Director · appointed 2026
Left in the last 12 months
- Duncan Edward Thompson Director · appointed 2015 · resigned 2026
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 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
- Nexus Point Management Company Limited 1 shared director
- Isis Ashford Property Management Limited 1 shared director
- ST Helens Stadium Limited 1 shared director
- 257 Peckham RYE Freehold Limited 1 shared director
- Farran Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05410407 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2005 |
| Address | 5TH FLOOR ST GEORGES HOUSE, HANOVER SQUARE, LONDON, W1S 1HS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (5) 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.
- Kara Louise Bartlett
25-50% shares, 25-50% voting · notified 2023-07-07 - Garry Edward Bartlett
25-50% shares, 25-50% voting · notified 2023-07-07 - Marcus Paul Landauer
25-50% shares, 25-50% voting · notified 2023-07-07 - Gtam Apex (Sheen) Property 1 Limited
25-50% shares, 25-50% voting · notified 2026-05-05 - Threadneedle Pensions Limited ceased 2026-05-05
25-50% shares, 25-50% voting · notified 2018-02-05 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Officers (9)
- Robert Michael Ward Director · appointed 2026
Show 8 former officers
- Duncan Edward Thompson Director · appointed 2015 · resigned 2026
- Jacqueline Ann Colyer Director · appointed 2015 · resigned 2015
- Caroline Mary Jones Director · appointed 2010 · resigned 2015
- Tassadaq Javed Director · appointed 2010 · resigned 2010
- Paul Francis Oliver Director · appointed 2005 · resigned 2010
- Valsec Director Limited Corporate-director · appointed 2005 · resigned 2005
- Andrew Martin Slipper Director · appointed 2005 · resigned 2010
- Valad Secretarial Services Limited Corporate-secretary · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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