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
- Jonathan Alistair Gerard Stewart 2014-2020 View profile
- Neil Brookes-Fazakerley 2014-2014 View profile
- Amanpreet Kaur Jhattu 2022-2023 View profile
- Andrea Gerrish 2018-2022 View profile
- Anthony Richard Malkin 2016-2018 View profile
- William Barry Homan-Russell 2014-2016 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.
- Broad Street Real Estate Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-07
Group
- 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 - 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.
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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
- James Metcalf Director · appointed 2014
- Michael Anthony James Sharples Director · appointed 2014
Directors past 6 years
- James Metcalf Director · appointed 2014
- Michael Anthony James Sharples Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- James Metcalf Director · appointed 2014
- Michael Anthony James Sharples Director · appointed 2014
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
- 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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