Company · Gerrards Cross
Queensgate Bracknell LTD
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Clive Stanley Norman 2016-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 16/11/2016
- Registered office
- Gerrards Cross
- Previous names
- Norman Simpson Property Partnership LTD (until 04/01/2017)
Ownership
Owned by (7) 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.
- Alan Jonathan Simpson
25-50% shares, 25-50% voting · notified 2018-03-06 - Paul Michael Hamilton
25-50% shares, 25-50% voting · notified 2018-03-06 - confirmed: also a director of this company - Alan Jonathan Simpson ceased 2017-01-05
25-50% shares, 25-50% voting · notified 2016-11-16 - Clive Stanley Norman ceased 2017-01-05
25-50% shares, 25-50% voting · notified 2016-11-16 - Towelrads.COM Limited ceased 2018-03-06
25-50% shares, 25-50% voting · notified 2017-01-05 - FSN Doors Limited ceased 2018-03-06
25-50% shares, 25-50% voting · notified 2017-01-05 - Frazer Simpson Limited ceased 2018-03-06
25-50% shares, 25-50% voting · notified 2017-01-05
Group
- Queensgate Bracknell LTD
is controlled by Alan Jonathan Simpson
Evidence
active 25-50% shares, 25-50% voting · notified 2018-03-06 · source: Companies House PSC register
Ultimately controlled by Alan Jonathan Simpson.
12 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
- Paul Michael Hamilton Director · appointed 2017
- Alan Jonathan Simpson Director · appointed 2016
Directors past 6 years
- Paul Michael Hamilton Director · appointed 2017
- Alan Jonathan Simpson Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Paul Michael Hamilton Director · appointed 2017
- Alan Jonathan Simpson Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10481318
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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