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Company · London

Bretby Nominee Limited

Bretby Nominee Limited is an active UK company (number 09316301), incorporated 2014, with 2 current directors, Corey Marc Eagle and Daniel Barrington. Source: Companies House, updated 11th October 2026.

Management of real estate on a fee or contract basis

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Bretby Nominee Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 6

  1. Ian Clerihew Morgan 2021-2023 Director View profile
  2. Jeremy Richard Michael Rooth 2015-2019 Director View profile
  3. Richard Robert Cotton 2015-2018 Director View profile
  4. Julia Frances Fiona Rooth 2015-2021 Director View profile
  5. Julian Christopher Alexander Rooth 2014-2017 Director View profile
  6. Trevor Croucher 2016-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
18/11/2014
Registered office
London

Ownership

Owned by (3) 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. Bretby Nominee Limited is controlled by Julian Christopher Alexander Rooth
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2017-05-08 · source: Companies House PSC register

Ultimately controlled by Julian Christopher Alexander Rooth.

5 other companies in this group
  • Bretby (GP) Limited
  • Centurion Capital (Distribution) LLP (no longer on the register)
  • OC313965 (no longer on the register)
  • Centurion Properties (DG) Limited (no longer on the register)
  • Ewart (Southern) Limited (no longer on the register)

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
£1
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant 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

4.7y median 4.7y
average tenure
5.5y
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.

Property 9Business services 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
09316301
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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