Brickowner Investments Limited
Company 10526758 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.
2 directors on the board
- Frederick William Augustus Marquess of Bristol Director · appointed 2016
- Richard Lumley Green-Wilkinson Director · appointed 2019
Directors past 6 years
- Frederick William Augustus Marquess of Bristol Director · appointed 2016
- Richard Lumley Green-Wilkinson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Frederick William Augustus Marquess of Bristol Director · appointed 2016
- Richard Lumley Green-Wilkinson Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Tobias Ellis Stone Director · appointed 2016 · resigned 2026
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
- Brickowner Holdings Limited 2 shared directors
Connected through a shared director
- Hampshire and Isle of Wight Wildlife Trust 1 shared director
- Bristol Estates Limited 1 shared director
- Broadhalfpenny Down Preservation Trust 1 shared director
- Brickowner Limited 1 shared director
- JVS Foundation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10526758 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2016 |
| Address | WEWORK, 123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SR |
| Accounts next due | 29/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Owned by (6) 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
75-100% voting, appoints directors · notified 2019-04-26 - Tobias Ellis Stone ceased 2026-05-06
75-100% voting, appoints directors · notified 2019-04-26 - GFS Nominee 3 Limited ceased 2017-11-08
75-100% shares · notified 2017-06-06 - Brickowner Limited ceased 2020-06-19
75-100% voting, appoints directors · notified 2017-06-07 - WCS (Property) Nominees Limited ceased 2020-02-25
75-100% shares · notified 2020-02-25 - Brickowner Holdings Limited ceased 2026-05-06
75-100% voting · notified 2020-06-19
Owns 30 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10325400
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-16 - 10325475
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-16 - 10825259
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2017-06-19 - 10946472
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-05 - 10951230
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-07 - Clifton Development 2 Limited
25-50% shares, 25-50% voting · notified 2018-06-19 - Blue Spruce Homes Elite Limited
75-100% shares, 75-100% voting · notified 2019-03-15 - Bonl SPV 7 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-10 - Blue Spruce Homes Ascend Limited
significant influence · notified 2019-12-11 - Bonl SPV 9 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-26 - Bonl SPV 10 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-26 - Bonl SPV 8 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-26 - 12870610
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-10 - 13172821
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-02 - 13172932
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-02 - Bonl SPV 14 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-02 - 13308256
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01 - 13308267
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01 - 13308113
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01 - 13308134
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01 - 13308118
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01 - 13843271
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-12 - 13844411
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-12 - 13843297
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-12 - 13844415
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-12 - 13843288
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-12 - Bonl SPV 25 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-02 - 14101762
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-11 - Westward HO Developments LTD ceased 2020-10-01
75-100% shares, 75-100% voting · notified 2019-01-04 - Essington Cemetery Investors LTD ceased 2022-05-11
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2019-05-17
Officers (4)
- Richard Lumley Green-Wilkinson Director · appointed 2019
- Frederick William Augustus Marquess of Bristol Director · appointed 2016
Show 2 former officers
- Gareth Peter Ship Director · appointed 2018 · resigned 2022
- Tobias Ellis Stone Director · appointed 2016 · resigned 2026
Directors and officers on the Companies House record, current and former.
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