Brick Projects (Marland) Limited
Company 09139486 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
- Terence John Williams Director · appointed 2014
- Sunil Premchand Hemraj Shah Director · appointed 2014
Directors past 6 years
- Terence John Williams Director · appointed 2014
- Sunil Premchand Hemraj Shah Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Terence John Williams Director · appointed 2014
- Sunil Premchand Hemraj Shah Director · appointed 2014
Also govern a charity
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
- Brick Projects (Chertsey) Limited 2 shared directors
- ST Katherine Investment Group Limited 2 shared directors
- Brick Projects (Queensgate) Limited 2 shared directors
- ST Katherine Group Limited 2 shared directors
- ST Katherine LLP 2 shared directors
Connected through a shared director
- Sense International 1 shared director
Deterministic, from public records.
Company details
| Number | 09139486 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2014 |
| Address | KIMBERLEY HOUSE, 31 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 5LD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- ST Katherine Investment Group Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (6)
- Charles Terence Williams Secretary · appointed 2020
- Terence John Williams Director · appointed 2014
- Sunil Premchand Hemraj Shah Director · appointed 2014
Show 3 former officers
- Symphony Nominees Limited Corporate-secretary · appointed 2014 · resigned 2020
- Malcolm Frank Collisson Director · appointed 2014 · resigned 2014
- Rodney Andrew Bailey Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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