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The Brewery Square Development Company Limited

The Brewery Square Development Company Limited is an active UK company (number 07405040), incorporated 2010, with 3 current directors including Toby James Ackland and Andrew William Wadsworth. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The Brewery Square Development Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Alex Trevor Mcgown Smyth 2015-2016 Director View profile
  2. Henry Charles Millard-Beer 2015-2019 Director View profile
  3. Jennifer Ann Perrier 2014-2019 Director View profile
  4. James William Wiseman 2010-2015 Director View profile
  5. Maria Renault 2010-2019 Director View profile
  6. Lewis James Glyn Williams 2010-2014 Director View profile
  7. Citco Jersey Limited 2010-2019 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/10/2010

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.

  • Robert Charles Ackland
    25-50% shares · notified 2019-04-03
  • Andrew William Wadsworth
    25-50% shares · notified 2019-04-03
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. The Brewery Square Development Company Limited is controlled by Robert Charles Ackland
    Evidence
    active 25-50% shares · notified 2019-04-03 · source: Companies House PSC register

Ultimately controlled by Robert Charles Ackland.

5 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.

Financials

Net assets
£5,374,956
Total assets
£14,753,382
Cash
£684,707
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

3 directors on the board

5.7y median 7.3y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
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 4Business services 2Construction 1Professional services 1

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.

Sources

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

Record details
Company number
07405040
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data