Business Clubs Limited
Company 05650129 Active - Proposal to Strike off
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nick Mason Music Limited 2 shared directors
- Nick Mason Music Overseas Limited 2 shared directors
- Morntane Limited 2 shared directors
- TEN Tenths Limited 2 shared directors
- 108 Gifford Street Management Limited 2 shared directors
- Hartham Park Estates Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05650129 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 09/12/2005 |
| Address | FIRST FLOOR, 14-15, BERNERS STREET, LONDON, W1T 3LJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Morntane Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Nicholas Berkeley Mason ceased 2018 British
ownership of shares 25-50% - Ms Sharon Brittan ceased 2018 British
ownership of shares 25-50%
Officers (6)
- Nicholas Berkeley Mason Director · appointed 2013
- Sharon Brittan Director · appointed 2006
Show 4 former officers
- Robert Harold Ferrers Devereux Director · appointed 2006 · resigned 2010
- John Anthony Smith Director · appointed 2006 · resigned 2013
- Robert Alan Shreeve Director · appointed 2005 · resigned 2010
- HAL Directors Limited Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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