Brickability UK Holdings Limited
Company 07805178 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.
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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
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2023
2.8y median 2.8y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2023
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.
Retail and trade 38Construction 33Finance 14Business services 8Manufacturing 6Professional services 2Transport 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Taylor,Maxwell & CO.Limited 2 shared directors
- The Vobster Cast Stone Company Limited 2 shared directors
- H.S.Jackson & SON(Fencing)Limited 2 shared directors
- Taylor Maxwell Timber Limited 2 shared directors
- Mccann Logistics LTD 2 shared directors
- Taylor Maxwell Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07805178 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2011 |
| Address | BRICKABILITY SOUTH ROAD, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3XG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- Brickability Enterprises Investments Limited
75-100% shares · notified 2016-09-13
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brick-Ability LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bricklink (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Brickability Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Matching Holding Company Limited
significant influence (firm) · notified 2016-04-06 - Brick-Link Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31 - Brick Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31 - Plansure Building Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31 - The Matching Brick Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31 - LBT Brick & Facades Limited
75-100% shares, 75-100% voting · notified 2019-05-15 - Brickmongers (Wessex) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-05 - Venture Projects Limited ceased 2017-03-31
75-100% shares · notified 2016-09-01
Officers (10)
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2023
Show 8 former officers
- Stuart John Overend Director · appointed 2019 · resigned 2020
- Calum David Richard Currie Director · appointed 2014 · resigned 2023
- Alan William Virgo Director · appointed 2012 · resigned 2021
- Alan Jonathan Simpson Director · appointed 2011 · resigned 2024
- Peter Richard Milton Director · appointed 2011 · resigned 2016
- Simon Jess Mellor Director · appointed 2011 · resigned 2023
- Christopher Lee Gardner Director · appointed 2011 · resigned 2023
- Martin Thomas Prosser Director · appointed 2011 · resigned 2021
Directors and officers on the Companies House record, current and former.
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