Bruntwood Estates Holdings Limited
Company 06020680 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Innovation Birmingham Limited 5 shared directors
- Bruntwood Estates Beta Portfolio Limited 5 shared directors
- Bruntwood 2000 Beta Portfolio Limited 5 shared directors
- Bruntwood AV3 Limited 5 shared directors
- Bruntwood AV4 Limited 5 shared directors
- Bruntwood Science Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06020680 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2006 |
| Address | UNION, ALBERT SQUARE, MANCHESTER, M2 6LW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Bruntwood Science Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bruntwood Estates Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bruntwood Mtl Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bruntwood Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bruntwood Scitech Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bruntwood Scitech Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Mark Andrew Leech Director · appointed 2024
- Kevin James Crotty Director · appointed 2023
- Bradley Lloyd Oliver Topps Director · appointed 2023
- Ciara Keeling Director · appointed 2018
- John Roderick Marland Director · appointed 2007
Show 17 former officers
- Kate Victoria Lawlor Director · appointed 2023 · resigned 2023
- Peter Andrew Crowther Director · appointed 2023 · resigned 2023
- Steven Michael Mckiernan Director · appointed 2020 · resigned 2023
- Philip Andrew Kemp Director · appointed 2017 · resigned 2018
- Richard Peter Burgess Director · appointed 2014 · resigned 2020
- Sian Louise Land Director · appointed 2011 · resigned 2011
- Katherine Harrison Director · appointed 2010 · resigned 2012
- Christopher Andrew Roberts Director · appointed 2009 · resigned 2023
- Rowena May Burns Director · appointed 2008 · resigned 2018
- Andrew Charles Butterworth Director · appointed 2008 · resigned 2023
- Michael John Oglesby Director · appointed 2007 · resigned 2016
- Richard William Malin Director · appointed 2007 · resigned 2013
- David Robert James Guest Director · appointed 2007 · resigned 2008
- Iain James Grant Director · appointed 2007 · resigned 2013
- Robert David Yates Director · appointed 2006 · resigned 2014
- Andrew John Allan Director · appointed 2006 · resigned 2012
- Katharine Jane Vokes Secretary · appointed 2006 · resigned 2018
Directors and officers on the Companies House record, current and former.
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