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Company · Nottingham

Bramshott Place Management Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bramshott Place Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Sharon Michelle Badelek 2020-2021 Director View profile
  2. Mark Edward Eustace 2019-2020 Director View profile
  3. Keith Henry Cockell 2017-2019 Director View profile
  4. James Stuart Bunce 2017-2025 Director View profile
  5. Robert David Widrig 2017-2017 Director View profile
  6. Phillip Paul Bayliss 2017-2017 Director View profile
  7. Matthew Charles Bonning-Snook 2017-2017 Director View profile
  8. James Richard Moss 2017-2017 Director View profile
  9. Timothy John Murphy 2015-2017 Director View profile
  10. Duncan Charles Eades Walker 2015-2017 Director View profile
  11. William Andrew Parry 2015-2017 Director View profile
  12. Stephen Lionel Hazelton 2015-2015 Director View profile
  13. Douglas Michael Warren 2015-2016 Director View profile
  14. Simon Philip Banfield 2014-2015 Director View profile
  15. Clifford Hanan Meyler 2008-2014 Director View profile
  16. William Cortis Gair 2008-2008 Director View profile
  17. Westlex Nominees Limited 2007-2008 Corporate-nominee-director View profile
  18. Helical Registrars Limited 2015-2017 Corporate-secretary View profile
  19. Peter John Rand 2008-2015 Secretary View profile
  20. Westlex Registrars Limited 2007-2008 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
06/11/2007
Registered office
Nottingham
Previous names
Mislex (553) Limited (until 20/02/2008)

Ownership

Owned by (2) 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.

Group

  1. Bramshott Place Management Limited is controlled by Senior Living (Bramshott Place) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-03 · source: Companies House PSC register
  2. Senior Living (Bramshott Place) Limited is controlled by East Grove Estates Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-28 · source: Companies House PSC register
  3. East Grove Estates Limited is controlled by Natwest Pension Trustee Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-24 · source: Companies House PSC register

Ultimately controlled by Natwest Pension Trustee Limited.

84 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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

3y median 3y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 10Property 7Business services 6Construction 2Dormant 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06419959
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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