The Governance RegisterEdition 2026 · Compiled 12th July 2026

149 Brecknock Road Limited

Company 05923682 Active

Connected board network

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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.

2 directors on the board

1.4y median 1.4y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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

Deterministic, from public records.

Company details

Number05923682
StatusActive
TypePrivate Limited Company
Incorporated04/09/2006
Address149 BRECKNOCK ROAD, LONDON, N19 5AD
Accounts next due30/06/2027
Accounts last made up23/09/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

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.

  • Luca Salice
    25-50% shares · notified 2023-12-12
  • Adrienne Mary Brooks ceased 2023-12-12
    significant influence, significant influence (firm) · notified 2016-04-07
  • Claire Jessica Green ceased 2018-11-12
    significant influence, significant influence (firm) · notified 2016-04-07
  • Lance Robin Harris ceased 2024-01-03
    25-50% shares · notified 2018-11-12
  • Deepanshi Dhiman ceased 2024-08-28
    25-50% shares · notified 2024-01-03
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Officers (7)

Show 5 former officers

Directors and officers on the Companies House record, current and former.

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