Company
40 Brunswick Square Limited
40 Brunswick Square Limited is an active UK company (number 07316125), incorporated 2010, with 2 current directors, Lara Amelia Daniela Brooks and Simon Roger Dice. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Charles Richard Higginbotham 2015-2023 View profile
- Dr Mari Owen Jones 2012-2026 View profile
- Ian Paul Nuttall 2010-2014 View profile
- Clare Elizabeth Ashcombe 2010-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/07/2010
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.
- Simon Roger Dice
25-50% shares · notified 2023-05-01 - Lara Amelia Daniela Brooks
25-50% shares · notified 2023-05-01
Group
- 40 Brunswick Square Limited
is controlled by Simon Roger Dice
Evidence
active 25-50% shares · notified 2023-05-01 · source: Companies House PSC register
Ultimately controlled by Simon Roger Dice.
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.
Financials
- Net assets
- £100
- Cash
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Lara Amelia Daniela Brooks Director · appointed 2014
- Simon Roger Dice Director · appointed 2010
Directors past 6 years
- Lara Amelia Daniela Brooks Director · appointed 2014
- Simon Roger Dice Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Lara Amelia Daniela Brooks Director · appointed 2014
- Simon Roger Dice Director · appointed 2010
Left in the last 12 months
- Dr Mari Owen Jones Director · appointed 2012 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07316125
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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