ST Andrews Brae Developments Limited

Company 07448309 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

5.2y median 3.9y

average tenure

12.8y

longest tenure

directors past 6 years

0 vs 4 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.

Construction 52Professional services 15Finance 12Property 11Other services 7Business services 5Manufacturing 2Dormant 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Muse Properties Limited 2 shared directors
Eurocentral Partnership Limited 2 shared directors
Muse Developments (Northwich) Limited 2 shared directors
EPL Developer (Plot B West) Limited 2 shared directors
Miller Homes Group Limited 2 shared directors
Miller Homes Group Holdings Limited 2 shared directors

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

Company details

Number	07448309
Status	Active
Type	Private Limited Company
Incorporated	23/11/2010
Address	KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (2)

Miller Homes Holdings Limited
ownership of shares 25-50% voting rights 25-50%
Muse Places Limited
ownership of shares 25-50% voting rights 25-50%

Officers (11)

Graeme Kenneth Gibson Director · appointed 2026
Alastair James Cubbin Director · appointed 2023
Scott Joseph Buckley Director · appointed 2022
Stewart Alan Lynes Director · appointed 2013

Show 7 former officers

Helen Mary Mason Secretary · appointed 2024 · resigned 2025
Alastair Iain Falconer Director · appointed 2022 · resigned 2023
Ewan Thomas Anderson Director · appointed 2010 · resigned 2011
Stephen Howard Turner Director · appointed 2010 · resigned 2022
David Jonathan Knight Director · appointed 2010 · resigned 2013
David Hoyle Director · appointed 2010 · resigned 2022
Clare Sheridan Secretary · appointed 2010 · resigned 2024

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

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