Brentford Lock West (Phase 1) Management Limited
Company 08977131 Active
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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.
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- The Craft Distilling Business Limited 1 shared director
- Simad Holdings LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08977131 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/04/2014 |
| Address | FISHER HOUSE, 84 FISHERTON STREET, SALISBURY, SP2 7QY |
| Accounts next due | 31/01/2028 |
| Accounts last made up | 30/04/2026 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr John Alexander Macleod Robinson ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Daire Mary Townend ceased 2022 Irish
ownership of shares 25-50% voting rights 25-50%
Officers (21)
- Hazel Marie Flynn Director · appointed 2025
- Steven Denis Baker Director · appointed 2023
- Katarzyna Sieczynska Director · appointed 2023
- Olga Chetverikova Director · appointed 2021
- Iain Knight Director · appointed 2020
- Matthew Owen Servini Director · appointed 2017
Show 15 former officers
- Christian Van Dam Director · appointed 2024 · resigned 2024
- Rodolfo Piccioli Director · appointed 2021 · resigned 2023
- Norma Rose Howland Director · appointed 2020 · resigned 2023
- Niel Paterson Barbour Director · appointed 2019 · resigned 2021
- Sharayna Fortunate Desouza Director · appointed 2019 · resigned 2023
- Markus Schwarz Director · appointed 2018 · resigned 2021
- Andrew Peter O'Connor Director · appointed 2017 · resigned 2020
- Anna Ewa Nasalska-Olczyk Director · appointed 2017 · resigned 2020
- Blenheims Estate and Asset Management Limited Corporate-secretary · appointed 2017 · resigned 2019
- John Alexander Macleod Robinson Director · appointed 2015 · resigned 2018
- Daire Mary Townend Director · appointed 2014 · resigned 2018
- Michael Robert Andrew Finkill Director · appointed 2014 · resigned 2014
- Katherine May Sully Director · appointed 2014 · resigned 2015
- Daire Mary Townend Secretary · appointed 2014 · resigned 2017
- Jennifer O'Callaghan Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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