Bricklane Technologies LTD
Company 09170265 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bricklane Investment Services LTD 2 shared directors
- Bricklane Residential Reit PLC 2 shared directors
- Bricklane Regional Acquisitions Limited 2 shared directors
- Bricklane Regional Holdings Limited 2 shared directors
- Plentific LTD 1 shared director
- Propertylift Trading LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09170265 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2014 |
| Address | 19-23 IRONMONGER ROW, LONDON, EC1V 3QN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Simon Heawood ceased 2019 British
ownership of shares 25-50% voting rights 25-50%
Officers (9)
- Conan Daniel Lauterpacht Director · appointed 2022
- Gregory Julien Dewerpe Director · appointed 2022
- Michael Nathan Young Director · appointed 2015
- Simon Andrew Heawood Director · appointed 2014
Show 5 former officers
- Oren Samuel Peleg Director · appointed 2019 · resigned 2021
- Rachel Ruth Muzyczka Director · appointed 2019 · resigned 2022
- Christopher Norman Strickland Director · appointed 2015 · resigned 2022
- Shukri Shammas Director · appointed 2015 · resigned 2022
- Thomas Roy Cavill Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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