London Belgravia Brokers Limited
Company 09069586 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.
6 directors on the board
- Charlotte Mary Alberto Director · appointed 2014
- David Arthur Vere Alberto Director · appointed 2019
- Alexander Lyons Director · appointed 2024
- Kate Selina Fallan Director · appointed 2015
- Leah Bray Director · appointed 2022
- Giles Fallan Director · appointed 2014
Directors past 6 years
- Charlotte Mary Alberto Director · appointed 2014
- David Arthur Vere Alberto Director · appointed 2019
- Kate Selina Fallan Director · appointed 2015
- Giles Fallan Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Alexander Lyons Director · appointed 2024
- Kate Selina Fallan Director · appointed 2015
Portfolio (4)
- Charlotte Mary Alberto Director · appointed 2014
- David Arthur Vere Alberto Director · appointed 2019
- Leah Bray Director · appointed 2022
- Giles Fallan 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.
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
- London Belgravia Surveyors Limited 4 shared directors
- CI Consultancy LTD 2 shared directors
Connected through a shared director
- The Centre for Domestic Violence LTD 1 shared director
- Heritage Venues Limited 1 shared director
- Lillibrooke Manor Limited 1 shared director
- Centre for Domestic Abuse and Violence Community Interest Company 1 shared director
Deterministic, from public records.
Company details
| Number | 09069586 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/2014 |
| Address | LILLIBROOKE MANOR, OCKWELLS ROAD, MAIDENHEAD, BERKSHIRE, SL6 3LP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Giles Fallan
25-50% shares, 25-50% voting · notified 2016-04-06 - Charlotte Mary Alberto
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (9)
- Alexander Lyons Director · appointed 2024
- Leah Bray Director · appointed 2022
- David Arthur Vere Alberto Director · appointed 2019
- Kate Selina Fallan Director · appointed 2015
- Charlotte Mary Alberto Director · appointed 2014
- Giles Fallan Director · appointed 2014
Show 3 former officers
- Henry David William South Director · appointed 2021 · resigned 2022
- Jack Bristow Director · appointed 2019 · resigned 2021
- Julian Timothy Power Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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