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Governance Register

Company

Brickability Group Limited

Official record Companies House · updated 20th September 2026 · Sources

Network

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Who leads it

Previous officers 14

  1. Stuart John Overend 2019-2020 Director View profile
  2. Paul Michael Hamilton 2018-2024 Director View profile
  3. Arnold Bernard Gerardus Van Huet 2018-2024 Director View profile
  4. Alan Jonathan Simpson 2016-2024 Director View profile
  5. Angus Moncrieff Burt 2016-2019 Director View profile
  6. Alan William Virgo 2016-2021 Director View profile
  7. Simon Jess Mellor 2016-2024 Director View profile
  8. Christopher Paul Millican 2016-2024 Director View profile
  9. Roderick Bruce Crawford 2016-2019 Director View profile
  10. Calum David Richard Currie 2016-2023 Director View profile
  11. Christopher Lee Gardner 2016-2023 Director View profile
  12. Martin Thomas Prosser 2016-2021 Director View profile
  13. Jonathan George David Wells 2016-2017 Director View profile
  14. Michael Wallace Burt 2016-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/08/2016

Ownership

Owned by (1) 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.

  • 19 Street (GP) Limited ceased 2016-09-13
    75-100% shares, 75-100% voting, appoints directors · notified 2016-08-16

Group

  1. Brickability Group Limited is controlled by 19 Street (GP) Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-16, ceased 2016-09-13 · source: Companies House PSC register
  2. 19 Street (GP) Limited is controlled by Promethean Investments LLP
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Promethean Investments LLP.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

2 directors on the board

2.4y median 2.4y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Also govern a charity

0
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.

Retail and trade 38Construction 33Finance 14Business services 6Manufacturing 6Professional services 4Transport 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10332050
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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