Brodie Property Group Limited
Company 10809786 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
- Michele Lesley Brodie Director · appointed 2017
- Warren Leslie Brodie Director · appointed 2017
Directors past 6 years
- Michele Lesley Brodie Director · appointed 2017
- Warren Leslie Brodie Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Michele Lesley Brodie Director · appointed 2017
- Warren Leslie Brodie Director · appointed 2017
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
- Brodie Property Investments Limited 2 shared directors
- South East Property Developers Limited 2 shared directors
- Brodie (Bansons) Limited 2 shared directors
- Maldis Limited 2 shared directors
Connected through a shared director
- Central 25 Management Limited 1 shared director
- South East Property Developers II Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10809786 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2017 |
| Address | 146 NEW LONDON ROAD, CHELMSFORD, CM2 0AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Warren Leslie Brodie
50-75% shares · notified 2017-06-08 - Michele Lesley Brodie
25-50% shares, 75-100% voting, appoints directors · notified 2017-06-08 - John Alan Brodie ceased 2023-11-23
25-50% shares, 25-50% voting · notified 2017-06-08
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brodie (Bansons) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-08 - Brodie Property Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-23 - 11081384
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - OLD School House (Chelmsford) Limited
25-50% shares, 25-50% voting · notified 2020-01-28 - 12985789
25-50% shares, 25-50% voting · notified 2020-10-30 - 13302596
50-75% shares, 50-75% voting, appoints directors · notified 2021-03-30 - Maldis Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31
Officers (3)
- Michele Lesley Brodie Director · appointed 2017
- Warren Leslie Brodie Director · appointed 2017
Show 1 former officer
- John Alan Brodie Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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