Guildford 2 UK Propco LTD
Company 10582674 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.
4 directors on the board
- Adam Stephen Brockley Director · appointed 2018
- Ward, Thomas, Mr. Director · appointed 2017
- Elisabeth Rachael Macdonald Director · appointed 2026
- Charlotte Noella Robinson Director · appointed 2024
Directors past 6 years
- Adam Stephen Brockley Director · appointed 2018
- Ward, Thomas, Mr. Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Adam Stephen Brockley Director · appointed 2018
- Ward, Thomas, Mr. Director · appointed 2017
- Elisabeth Rachael Macdonald Director · appointed 2026
- Charlotte Noella Robinson Director · appointed 2024
Left in the last 12 months
- John Webber Director · appointed 2025 · 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
- Guildford UK Propco LTD 3 shared directors
- Wembley UK Propco LTD 3 shared directors
- Hammersmith UK Propco LTD 3 shared directors
- Bloomsbury UK Propco LTD 3 shared directors
- Circus Street UK Propco LTD 3 shared directors
- Scape UK Management LTD. 3 shared directors
Deterministic, from public records.
Company details
| Number | 10582674 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2017 |
| Address | 19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (4) 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.
- Ronan Niall Kierans ceased 2018-02-26
25-50% shares, 25-50% voting · notified 2017-01-25 - Adam Stephen Brockley ceased 2019-04-01
25-50% shares, 25-50% voting · notified 2018-02-26 - Scape Holdco 5 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31 - Guildford 2 UK Holdco LTD ceased 2023-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-01 - Possible match - 39 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 39 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Guildford 2 UK Opco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-08
Officers (9)
- Elisabeth Rachael Macdonald Director · appointed 2026
- Charlotte Noella Robinson Director · appointed 2024
- Adam Stephen Brockley Director · appointed 2018
- Ward, Thomas, Mr. Director · appointed 2017
Show 5 former officers
- John Webber Director · appointed 2025 · resigned 2026
- Leonardus Willemszoon Hertog Director · appointed 2021 · resigned 2024
- Martijn Vos Director · appointed 2020 · resigned 2021
- Andrew Jackson Secretary · appointed 2018 · resigned 2020
- Ronan Niall Kierans Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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