Bramshill LTD
Company 09077495 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
- Kristin Olafsdottir Director · appointed 2024
- Frank Oskar Chatham Pitt Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Kristin Olafsdottir Director · appointed 2024
- Frank Oskar Chatham Pitt Director · appointed 2022
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.
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
- Bramshill House Limited 2 shared directors
Connected through a shared director
- Klikk Productions UK Limited 1 shared director
- Bramshill Development Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09077495 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2014 |
| Address | BRAMSHILL HOUSE, BRAMSHILL, HOOK, RG27 0JW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Bramshill House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-13 - City & Country Residential LTD ceased 2023-04-13
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (14)
- Kristin Olafsdottir Director · appointed 2024
- Frank Oskar Chatham Pitt Director · appointed 2022
Show 12 former officers
- BjöRgóLfur Thor BjÖRgÓLfsson Director · appointed 2022 · resigned 2023
- Natalia Franchini Gliorsi Secretary · appointed 2022 · resigned 2022
- Wayne Douglas Director · appointed 2021 · resigned 2022
- Cheryl Moharm Secretary · appointed 2014 · resigned 2022
- Richard William Jones Director · appointed 2014 · resigned 2015
- Thomas Richard Betts Director · appointed 2014 · resigned 2022
- David Richard Sargeant Director · appointed 2014 · resigned 2014
- Helen Margaret Moore Director · appointed 2014 · resigned 2015
- Timothy Robert Sargeant Director · appointed 2014 · resigned 2022
- Mark Townshend Fowler Director · appointed 2014 · resigned 2021
- Andrew Ian Sargeant Secretary · appointed 2014 · resigned 2014
- Simon Vernon-Harcourt Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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