Bryanston (RFE) Limited

Company 09586323 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

8.8y median 10.8y

average tenure

11.2y

longest tenure

directors past 6 years

2 vs 4 portfolio

first-time directors

also govern a charity

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.

Professional services 18Property 14Dormant 10Finance 6Agriculture 5Construction 4Arts and leisure 3Business services 3

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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Higher Berry Court (RFE) Limited 4 shared directors
Daily Mail and General Trust P L C 3 shared directors
Clemence (CM) Limited 2 shared directors
Beaglecrest Limited 2 shared directors
Clemence (CG) Limited 2 shared directors
Clemence (LR) Limited 2 shared directors

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

Company details

Number	09586323
Status	Active
Type	Private Limited Company
Incorporated	12/05/2015
Address	22 CHANCERY LANE, LONDON, WC2A 1LS
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

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

Ownership - persons with significant control (6)

Thomas Stuart Gillespie Canadian
ownership of shares 75-100% voting rights 75-100%
The Fourth Viscount Rothermere British
ownership of shares 75-100% voting rights 75-100%
Mr Nigel Timothy Bentley British
ownership of shares 75-100% voting rights 75-100%
Francois Leo Morin Canadian
ownership of shares 75-100% voting rights 75-100%
Mrs Aine Deirdre O'Reilly Irish
ownership of shares 75-100% voting rights 75-100%
Viscountess Claudia Caroline Viscountess Rothermere ceased 2016 British
ownership of shares 75-100% voting rights 75-100%

Officers (7)

Philip William Pollard Director · appointed 2023
Harmsworth, Vere Richard Jonathan Harold, the Hon Director · appointed 2022
Rory William Eastlake Davis Director · appointed 2016
The Fourth Viscount Rothermere Director · appointed 2015
David Howard Nelson Director · appointed 2015
Aine Deirdre O'Reilly Director · appointed 2015
Andrew Herbert Lane Director · appointed 2015

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

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