Brickowner Limited
Company 09709791 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.
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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.
1 directors on the board
- Frederick William Augustus Marquess of Bristol Director · appointed 2015
Directors past 6 years
- Frederick William Augustus Marquess of Bristol Director · appointed 2015
First-time vs portfolio directors
Portfolio (1)
- Frederick William Augustus Marquess of Bristol Director · appointed 2015
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.
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bristol Estates Limited 1 shared director
- Brickowner Investments Limited 1 shared director
- Brickowner Holdings Limited 1 shared director
- High Steward of the Liberty of ST Edmund Limited 1 shared director
- Bonl SPV 25 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09709791 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/2015 |
| Address | 123 BUCKINGHAM PALACE ROAD, VICTORIA, LONDON, SW1W 9SR |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
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.
- Frederick William Augustus Marquess of Bristol ceased 2019-08-23
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Brickowner Holdings Limited
75-100% shares, 75-100% voting · notified 2019-08-23 - Seedrs Nominees Limited ceased 2019-08-23
25-50% shares, 25-50% voting · notified 2019-04-24
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10325032
75-100% voting, appoints directors · notified 2016-11-16 - 10068099 ceased 2019-04-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brickowner Investments Limited ceased 2020-06-19
75-100% voting, appoints directors · notified 2017-06-07
Officers (4)
- Frederick William Augustus Marquess of Bristol Director · appointed 2015
Show 3 former officers
- Richard Lumley Green-Wilkinson Director · appointed 2019 · resigned 2019
- John William Wood Director · appointed 2016 · resigned 2018
- Tobias Ellis Stone Director · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
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