Bryanston Properties Limited
Company 09440725 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Yachtfast Properties Limited 2 shared directors
- Leander Properties Limited 2 shared directors
- Feroquest Limited 1 shared director
- Golden Fishes Investments Limited 1 shared director
- Regnifdlog Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09440725 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2015 |
| Address | THE STUDIO, 2A KEMPSON ROAD, LONDON, SW6 4PU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (11)
- Gander 2021 Ltd
ownership of shares 25-50% voting rights 25-50% - Regnifdlog Ltd
ownership of shares 25-50% voting rights 25-50% - Aslz Ltd
ownership of shares 25-50% voting rights 25-50% - Sir Fredrick Donald Gosling ceased 2019 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sir Ronald Frank Hobson ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Mr Ian Ashley Richardson ceased 2017 British
ownership of shares 25-50% - Lady Patricia Marina Hobson ceased 2017 British
ownership of shares 25-50% - Hon Capt Adam Peter Gosling ceased 2021 British
ownership of shares 75-100% as trust - Mr Gordon Layton ceased 2021 British
ownership of shares 75-100% as trust - Mr. Nicholas Philip Giles ceased 2021 British
ownership of shares 75-100% as trust - Mr Neil Winston Benson ceased 2021 British
ownership of shares 75-100% as trust
Officers (11)
- David Ronald Gosling Director · appointed 2021
- Gosling, Adam Peter, Hon Capt Director · appointed 2020
Show 9 former officers
- Gosling, Mark Donald, Estate of Director · appointed 2021 · resigned 2022
- Clair James Secretary · appointed 2015 · resigned 2021
- George William Mclean Director · appointed 2015 · resigned 2021
- Gosling Kcvo RNR, Donald, Hon Vice Admiral Sir Director · appointed 2015 · resigned 2019
- Gordon Layton Director · appointed 2015 · resigned 2018
- Hobson, Ronald Frank, Sir Director · appointed 2015 · resigned 2017
- John Gordon Frederick Flack Director · appointed 2015 · resigned 2019
- Russel Charles Shear Director · appointed 2015 · resigned 2015
- Giles, Nicholas Philip, Mr. Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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