Bricklane Residential Reit PLC
Company 10301242 Liquidation
Connected board network
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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.
4 directors on the board
- Paul Justin Windsor Director · appointed 2016
- Michael Nathan Young Director · appointed 2016
- Craig Hallam Director · appointed 2016
- Simon Andrew Heawood Director · appointed 2016
Directors past 6 years
- Paul Justin Windsor Director · appointed 2016
- Michael Nathan Young Director · appointed 2016
- Craig Hallam Director · appointed 2016
- Simon Andrew Heawood Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Paul Justin Windsor Director · appointed 2016
- Michael Nathan Young Director · appointed 2016
- Craig Hallam Director · appointed 2016
- Simon Andrew Heawood Director · appointed 2016
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Bricklane Regional Acquisitions Limited 3 shared directors
- Bricklane Technologies LTD 2 shared directors
- Bricklane Investment Services LTD 2 shared directors
- Bricklane Regional Holdings Limited 2 shared directors
Connected through a shared director
- INN on the Park (London) Limited 1 shared director
- Poles Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10301242 |
| Status | Liquidation |
| Type | Public Limited Company |
| Incorporated | 28/07/2016 |
| Address | 5TH FLOOR, GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 30/06/2023 |
Industry (SIC)
Ownership - persons with significant control (1)
- Simon Heawood ceased 2016 British
ownership of shares 75-100% voting rights 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bricklane Regional Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-09 - Bricklane Regional Acquisitions Limited ceased 2020-02-06
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-20
Officers (5)
- Paul Justin Windsor Director · appointed 2016
- Michael Nathan Young Director · appointed 2016
- Craig Hallam Director · appointed 2016
- Simon Andrew Heawood Director · appointed 2016
- Michael Young Secretary · appointed 2016
Directors and officers on the Companies House record, current and former.
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