Currie & Brown (Investments) Limited
Company 08012860 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
- Michael David Felton Director · appointed 2016
- Lynda Anne Barr Director · appointed 2024
6y median 6y
average tenure
9.9y
longest tenure
Directors past 6 years
- Michael David Felton Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Michael David Felton Director · appointed 2016
- Lynda Anne Barr Director · appointed 2024
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.
Construction 4Finance 4Business services 1Professional services 1Property 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 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
- Currie & Brown (Investments D&G) Limited 2 shared directors
Connected through a shared director
- Currie & Brown UK Limited 1 shared director
- E4D&G Project CO Limited 1 shared director
- E4D&G Holdco Limited 1 shared director
- Currie & Brown Equitix Limited 1 shared director
- ACP: North HUB Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08012860 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2012 |
| Address | 150 HOLBORN, LONDON, EC1N 2NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Sweett Group Limited
75-100% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Express Lift Investments Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Currie & Brown Equitix Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Currie & Brown (Investment Services) Limited
75-100% shares · notified 2016-04-06 - Sweett & Partners Limited
75-100% shares · notified 2016-04-06
Officers (16)
- Lynda Anne Barr Director · appointed 2024
- Sandra Hogg Secretary · appointed 2016
- Michael David Felton Director · appointed 2016
Show 13 former officers
- David John Philip Ward Director · appointed 2020 · resigned 2021
- David Anthony Isaacs Director · appointed 2016 · resigned 2024
- Louise Susanne Cooke Director · appointed 2016 · resigned 2020
- Douglas Alexander Drysdale Mccormick Director · appointed 2015 · resigned 2016
- Patrick Malcolm Mann Sinclair Director · appointed 2014 · resigned 2016
- Derek Ronald Pitcher Director · appointed 2013 · resigned 2015
- James Patrick Murray Secretary · appointed 2012 · resigned 2012
- Dean Leslie Webster Director · appointed 2012 · resigned 2013
- Danielle Pass Secretary · appointed 2012 · resigned 2013
- Christopher Roderick John Goscomb Director · appointed 2012 · resigned 2013
- Kenneth John Gill Director · appointed 2012 · resigned 2012
- Lycidas Nominees Limited Corporate-director · appointed 2012 · resigned 2012
- Nafiseh Sara Motevali Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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