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Company

Buile (ST Lawrence House) Limited

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

Network

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Who leads it

Previous officers 6

  1. Jonathan Alistair Gerard Stewart 2014-2020 Director View profile
  2. Neil Brookes-Fazakerley 2014-2014 Director View profile
  3. Amanpreet Kaur Jhattu 2022-2023 Secretary View profile
  4. Andrea Gerrish 2018-2022 Secretary View profile
  5. Anthony Richard Malkin 2016-2018 Secretary View profile
  6. William Barry Homan-Russell 2014-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/04/2014

Ownership

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.

Group

  1. Buile (ST Lawrence House) Limited is controlled by Broad Street Real Estate Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-07 · source: Companies House PSC register
  2. Broad Street Real Estate Group Limited is controlled by James Metcalf
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by James Metcalf.

29 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.

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.

2 directors on the board

12.3y median 12.3y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 18Property 10Finance 2Professional services 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.

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
08981586
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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