Bryanmcnaught Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Bryanmcnaught Limited's network
1 person2 organisationsExplore in 3Di1 listed on the board. 2 organisations share a board member with this company.The large node is Bryanmcnaught Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Bryan McNaught | Director | 2019 |
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Bryan McNaught | Director | 24 October 2019 | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Spencer James McNaught | Director | 20 March 2017 | 1 April 2020 |
| Spencer McNaught | Company secretary | 16 October 2019 | 1 April 2020 |
| Bryan McNaught | Company secretary | 29 September 2014 | 16 October 2019 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Bryan McNaught Director · appointed 2019
Directors past 6 years
- Bryan McNaught Director · appointed 2019
Where else this board sits
The 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Bryanmcnaught Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 5 April 2023 (total exemption full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 5 April 2023
- Next accounts due
- 5 January 2025 Overdue by 677 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 29 September 2024
- Next confirmation statement due
- 13 October 2025 Overdue by 396 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 09239649
- Company type
- Private limited company
- Status
- Active - proposal to strike off
- Jurisdiction
- England and Wales
- Incorporated
- 29 September 2014
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
- Nature of business (SIC)
- 43999 Other specialised construction activities n.e.c.
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 5 April 2023 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 5 April 2023
- Next accounts due
- 5 January 2025 Overdue by 677 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 29 September 2024
- Next confirmation statement due
- 13 October 2025 Overdue by 396 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
87,617iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 87,617 companies, so it is likely an accountant, company formation agent or serviced office.
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- Russell & Broadway Limited
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- Safaza Investments Limited
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- Bissett Printers Limited
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Showing 20 of 87,616 other companies. 87,530 of the 87,617 are active.Show moreShow fewerShow all 87,529 →
Same sector and place
593iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.593 other active companies have the same main business code (43999 Other specialised construction activities n.e.c.) and a registered office in the WC2H postcode district.
- Honeycomb Services Ltd
- The Henry White Group Limited
- Blade Repair Tech Ltd
- Neos Advanced Building Technologies Ltd
- Cleantide Cleaning & Maintenance Ltd
- Living Needs Bathrooms Ltd
Showing 6 of 593Show moreShow fewerShow all 593 →
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Bryan McNaughtPerson · British |
| 30 April 2020 | Current |
| Mr Spencer James McNaughtPerson · British |
| 10 August 2018 | 1 April 2020 |
| Mr Bryan McNaughtPerson · British |
| 29 September 2016 | 10 August 2018 |
1 current controller and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.