The Malthouse and Brakspear Mews Freehold Company Limited
Company 06921425 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.
3 directors on the board
- Derek Linfoot Whittingham Director · appointed 2011
- Stephen Howard Collier Director · appointed 2015
- Andrew Philip Bradshaw Director · appointed 2018
Directors past 6 years
- Derek Linfoot Whittingham Director · appointed 2011
- Stephen Howard Collier Director · appointed 2015
- Andrew Philip Bradshaw Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Derek Linfoot Whittingham Director · appointed 2011
Portfolio (2)
- Stephen Howard Collier Director · appointed 2015
- Andrew Philip Bradshaw Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Malcolm James Cooper Director · appointed 2011 · resigned 2025
- Barry John Graham Director · appointed 2011 · resigned 2026
- Colin Douglas Wilson Director · appointed 2010 · 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.
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 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
- Malthouse Management (Henley) Limited 2 shared directors
Connected through a shared director
- The Great House AT Sonning Limited 1 shared director
- Well Barn Farm Limited 1 shared director
- Devonshire Place Holdings Limited 1 shared director
- CCO Trading Limited 1 shared director
- Devonshire Place Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06921425 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/2009 |
| Address | C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD CHILTERN HOUSE, 45 STATION ROAD, HENLEY-ON-THAMES, RG9 1AT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Common Ground Estate & Property Management Limited Corporate-secretary · appointed 2020
- Andrew Philip Bradshaw Director · appointed 2018
- Stephen Howard Collier Director · appointed 2015
- Derek Linfoot Whittingham Director · appointed 2011
Show 12 former officers
- Andrew Philip Bradshaw Director · appointed 2018 · resigned 2018
- Stephen John Horner Director · appointed 2015 · resigned 2017
- Peter Brian Emms Read Director · appointed 2011 · resigned 2018
- Malcolm James Cooper Director · appointed 2011 · resigned 2025
- Barry John Graham Director · appointed 2011 · resigned 2026
- Terence Edward Bingham Director · appointed 2011 · resigned 2016
- Winifred Frances Darrah Director · appointed 2011 · resigned 2016
- Giles Selwyn Robinson Secretary · appointed 2010 · resigned 2017
- Colin Douglas Wilson Director · appointed 2010 · resigned 2026
- The Head Partnership Directors Limited Corporate-director · appointed 2009 · resigned 2010
- Stuart Mullins Director · appointed 2009 · resigned 2010
- The Head Partnership Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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