Innbrighton Properties Limited

Company 06952256 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.

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.

directors on the board

7.9y median 7.9y

average tenure

10.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Property 12Construction 2Finance 2

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.

Clifford Property Company Limited(the) 2 shared directors
London & Surrey Property Holdings Limited 2 shared directors
Centreshores Limited 2 shared directors
Deemark Limited 2 shared directors
Amdale Securities Limited 2 shared directors
Perrywell Road Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06952256
Status	Active
Type	Private Limited Company
Incorporated	03/07/2009
Address	6 DUKE STREET, LONDON, W1U 3EN
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

London & Surrey Property Holdings Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm
London & Surrey Property Holdings Ltd ceased 2022
ownership of shares 75-100%

Officers (11)

Robert Patrick Maybury Director · appointed 2021
Benjamin Paul Green Director · appointed 2016

Show 9 former officers

Andrew James Pickering Director · appointed 2016 · resigned 2021
Duncan James Kennedy Director · appointed 2016 · resigned 2018
Adam Clive Smith Director · appointed 2014 · resigned 2023
Asim Ali Khan Director · appointed 2014 · resigned 2017
Asim Ali Khan Secretary · appointed 2014 · resigned 2017
Martin Philip Swindon Director · appointed 2009 · resigned 2014
Gavin George Director · appointed 2009 · resigned 2014
Peter Andrew Bennett Director · appointed 2009 · resigned 2014
Gary Pettet Director · appointed 2009 · resigned 2014

Directors and officers on the Companies House record, current and former.

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