Company
Brickability Group Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Stuart John Overend 2019-2020 View profile
- Paul Michael Hamilton 2018-2024 View profile
- Arnold Bernard Gerardus Van Huet 2018-2024 View profile
- Alan Jonathan Simpson 2016-2024 View profile
- Angus Moncrieff Burt 2016-2019 View profile
- Alan William Virgo 2016-2021 View profile
- Simon Jess Mellor 2016-2024 View profile
- Christopher Paul Millican 2016-2024 View profile
- Roderick Bruce Crawford 2016-2019 View profile
- Calum David Richard Currie 2016-2023 View profile
- Christopher Lee Gardner 2016-2023 View profile
- Martin Thomas Prosser 2016-2021 View profile
- Jonathan George David Wells 2016-2017 View profile
- Michael Wallace Burt 2016-2019 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
- 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 - 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
- DSG 1988 Limited
- 11206960
- Promethean 2024 (GP) Limited
- Promethean CI 2024 (GP) Limited
- DSG Finance Group LTD
- Promethean CI III (S) LP
- Promethean CI Bird (S) LP
- Unity Auto Finance LTD
- Promethean CI (S) 2024 LP
- DSG Financial Services Limited
- Promethean Investments III (GP) Limited
- 19 Street (GP) Limited
- Promethean Investments CI III (GP) Limited
- DSG Joint Ventures LTD
- SC735036
- Promethean Investments Bird (GP) Limited
- 09409283
- Promethean Investments LLP
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
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2024
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data