Brechin Place Limited
Company 05953717 Active
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.
- Sharman & Company Limited 1 shared director
- Sharman Newspapers Limited 1 shared director
- The Theakston PUB Company Limited 1 shared director
- T.&R. Theakston Limited 1 shared director
- Theakston Supply Company Limited 1 shared director
- Sharman Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05953717 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/10/2006 |
| Address | UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Timothy James Owen Theakston British
voting rights 25-50% - Mr James Luke Nicholas Sharman British
voting rights 25-50%
Officers (5)
- James Luke Nicholas Sharman Director · appointed 2016
- Timothy James Owen Theakston Director · appointed 2006
Show 3 former officers
- Philippe Lacour Gayet Director · appointed 2007 · resigned 2016
- Nicholas Algernon Sharman Director · appointed 2006 · resigned 2010
- Sarah Jane Sutherland Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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