Brunel Quays Estate Company Limited

Company 09423459 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.3y median 4.3y

average tenure

4.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 6

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.

Related organisations

Brunel Quays Management Company Limited 1 shared director
Littlerock Developments LTD 1 shared director
Littlerock Developments (NO. 11) LTD 1 shared director
Littlerock Developments (NO. 12) LTD 1 shared director
Littlerock Developments (NO. 14) LTD 1 shared director
Littlerock Developments (NO. 15) LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09423459
Status	Active
Type	Private Limited Company
Incorporated	05/02/2015
Address	C/O BELMONT MANAGEMENT SERVICES (SOUTH WEST) LTD DANIELL HOUSE, FALMOUTH ROAD, TRURO, CORNWALL, TR1 2HX
Accounts next due	30/07/2026
Accounts last made up	30/10/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (7)

Mr Peter Gordon Best ceased British
significant influence or control
Dr David Anthony Dimeloe ceased British
significant influence or control
Mr Adrian Cornelius Gyde ceased British
significant influence or control
Mr Stephen Robert Morley ceased British
significant influence or control
Mr Anthony Michael Rendle ceased British
significant influence or control
Mr Timothy Hugh Layton Hyslop ceased British
significant influence or control

Officers (11)

Henson, Adrian Paul Director · appointed 2022
Betts, Johnathan Mark Former Director · appointed 2025 · resigned 2026
Hannan, Jacqueline Mary Former Director · appointed 2021 · resigned 2022
Waller, Philip John Former Director · appointed 2021 · resigned 2026
Hindley, Anthony David Former Director · appointed 2021 · resigned 2025
Hyslop, Timothy Hugh Layton Former Director · appointed 2019 · resigned 2025
Gyde, Adrian Cornelius Former Director · appointed 2015 · resigned 2017
Morley, Stephen Robert Former Director · appointed 2015 · resigned 2021
Best, Peter Gordon Former Director · appointed 2015 · resigned 2022
Dimeloe, David Anthony, Dr Former Director · appointed 2015 · resigned 2019
Rendle, Anthony Michael Former Director · appointed 2015 · resigned 2022

Directors and officers on the Companies House record, current and former.

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