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Company

Innbrighton Properties Limited

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

Network

The large node is Innbrighton Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Andrew James Pickering 2016-2021 Director View profile
  2. Duncan James Kennedy 2016-2018 Director View profile
  3. Adam Clive Smith 2014-2023 Director View profile
  4. Asim Ali Khan 2014-2017 Director View profile
  5. Martin Philip Swindon 2009-2014 Director View profile
  6. Gavin George 2009-2014 Director View profile
  7. Peter Andrew Bennett 2009-2014 Director View profile
  8. Gary Pettet 2009-2014 Director View profile
  9. Asim Ali Khan 2014-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/07/2009

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. Innbrighton Properties Limited is controlled by London & Surrey Property Holdings Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. London & Surrey Property Holdings Limited is controlled by Glenstone Reit PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Glenstone Reit PLC.

7 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

7.9y median 7.9y
average tenure
10.5y
longest tenure

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.

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.

Sources

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

Record details
Company number
06952256
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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