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Company

Bramshill LTD

Bramshill LTD is an active UK company (number 09077495), incorporated 2014, with 2 current directors, Kristin Olafsdottir and Frank Oskar Chatham Pitt. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 12

  1. BjöRgóLfur Thor BjÖRgÓLfsson 2022-2023 Director View profile
  2. Wayne Douglas 2021-2022 Director View profile
  3. Richard William Jones 2014-2015 Director View profile
  4. Thomas Richard Betts 2014-2022 Director View profile
  5. David Richard Sargeant 2014-2014 Director View profile
  6. Helen Margaret Moore 2014-2015 Director View profile
  7. Timothy Robert Sargeant 2014-2022 Director View profile
  8. Mark Townshend Fowler 2014-2021 Director View profile
  9. Simon Vernon-Harcourt 2014-2014 Director View profile
  10. Natalia Franchini Gliorsi 2022-2022 Secretary View profile
  11. Cheryl Moharm 2014-2022 Secretary View profile
  12. Andrew Ian Sargeant 2014-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/06/2014

Ownership

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.

Group

  1. Bramshill LTD is controlled by Bramshill House Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-13 · source: Companies House PSC register
  2. Bramshill House Limited is controlled by Frank Oskar Chatham Pitt
    Evidence
    active significant influence, significant influence (trust) · notified 2022-08-31 · source: Companies House PSC register

Ultimately controlled by Frank Oskar Chatham Pitt.

1 other company 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.

Financials

Total assets
-£17,725,431
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

2.7y median 2.7y
average tenure
3.6y
longest tenure
0
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.

Hospitality 2Business services 1Construction 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09077495
Status
Active
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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