Whittles Properties Brunel Limited
Company 06815148 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Alan Desmond Peelo Director · appointed 2019
- Sian Evans Director · appointed 2022
Directors past 6 years
- Alan Desmond Peelo Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Alan Desmond Peelo Director · appointed 2019
- Sian Evans Director · appointed 2022
Left in the last 12 months
- Peter Hawthorne Director · appointed 2009 · resigned 2026
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 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.
Related organisations
- KXC Landowners Limited 2 shared directors
- LCR ST Pancras Chambers Limited 2 shared directors
- KXC (LCR) LP Investment Limited 2 shared directors
- KXC (LCR) GP Investment Limited 2 shared directors
- RTC Regeneration 2015 Limited 2 shared directors
- Whittles Properties Manchester Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06815148 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2009 |
| Address | 20 CRANBOURN STREET, LONDON, WC2H 7AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Platform4 Rail Regeneration Limited
75-100% shares · notified 2017-02-10
Officers (9)
- Sian Evans Secretary · appointed 2026
- Sian Evans Director · appointed 2022
- Alan Desmond Peelo Director · appointed 2019
Show 6 former officers
- Amy Louise Blackwell Director · appointed 2020 · resigned 2022
- Lucy Isobel Robinson Director · appointed 2017 · resigned 2020
- Philip Paul Bernard O'Donnell Director · appointed 2015 · resigned 2017
- David Joy Director · appointed 2015 · resigned 2019
- Peter Hawthorne Director · appointed 2009 · resigned 2026
- Peter Charles Trewin Director · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
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