Brackmills Point Management Company Limited
Company 10887059 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Steven Bradley Underwood Director · appointed 2025
- Leo Vincent Romain Barlatier Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Steven Bradley Underwood Director · appointed 2025
- Leo Vincent Romain Barlatier Director · appointed 2021
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.
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.
Connected through a shared director
- Redman Heenan Properties Limited 1 shared director
- Chaucer Estates Limited 1 shared director
- Brighton STM Pensions Limited 1 shared director
- Brighton STM Ventures Limited 1 shared director
- Stoke-on-Trent Regeneration Limited 1 shared director
- Brighton STM Group Holding Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10887059 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/2017 |
| Address | THE OLD POST OFFICE STATION ROAD, CONGRESBURY, BRISTOL, BS49 5DY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Stephen Schwarzman
25-50% shares, 25-50% voting · notified 2022-07-04 - L2J Investments & Consulting LTD
50-75% shares, 50-75% voting, appoints directors · notified 2021-03-31 - Defender A Midlands Propco Limited ceased 2022-07-04
25-50% shares, 25-50% voting · notified 2022-07-04
Officers (8)
- Steven Bradley Underwood Director · appointed 2025
- Leo Vincent Romain Barlatier Director · appointed 2021
Show 6 former officers
- Duncan Alan Scott Director · appointed 2022 · resigned 2024
- Raymond, JR., Neil St John Director · appointed 2021 · resigned 2022
- Jason Andrew Denholm Dalby Director · appointed 2017 · resigned 2019
- Graham Nicholas Pardoe Director · appointed 2017 · resigned 2021
- David Christopher Lindsay Keir Director · appointed 2017 · resigned 2021
- Ashley John Hollinshead Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record