Network
The large node is K Site Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Laura Jayne Morris 2023-2026 View profile
- Richard Peter Burgess 2018-2020 View profile
- John Roderick Marland 2018-2023 View profile
- Sean Martin Davies 2018-2026 View profile
- Kevin James Crotty 2018-2025 View profile
- Anstee, Sean Brian, Councillor 2018-2018 View profile
- Theresa Noeleen Grant 2018-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/02/2018
Ownership
Owned by (2) 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.
- Bruntwood Development Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-03 - Inhoco Formations Limited ceased 2018-03-20
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28
Group
- K Site Limited
is controlled by Bruntwood Development Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-03 · source: Companies House PSC register - Bruntwood Development Holdings Limited
is controlled by Bruntwood NQ Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01 · source: Companies House PSC register - Bruntwood NQ Holdings Limited
is controlled by Bruntwood Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01 · source: Companies House PSC register - Bruntwood Group Limited
is controlled by Christopher George Oglesby
Evidence
active 50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Christopher George Oglesby.
116 other companies in this group
- Trafford Bruntwood LLP
- Bruntwood Science Finance Services Limited
- Bruntwood Management Services Limited
- Alderley Imaging Limited
- 3 Sovereign Square Holdings 1 LLP
- Cubicworks LTD
- Bruntwood AV3 Limited
- Bruntwood Kennedy Tower Limited
- Bruntwood Construction Limited
- Bruntwood ST Chads Hotel Limited
- MSP Nominee 1 Limited
- Principal Agent Management Limited
- Bruntwood Circle Square 4 Limited
- Stamford Quarter Nominee Holdings Limited
- Select Oxford Road Holdings Limited
- Bruntwood Circle Square 12 Limited
- Bruntwood MET Tower Limited
- Bruntwood Solar Assets LTD
- Winters Building Freehold Limited
- Bruntwood Scitech MTL Parent 2 Limited
- Bruntwood Estates Holdings Limited
- Bruntwood Scitech Melbourn Limited
- Birmingham Health Innovation Campus Holdings Limited
- Bruntwood Aviva 2 Limited
- Alderley Park Limited
- Abney 2003 Limited
- Birmingham Technology (Property) Limited
- Sister SPV 1 Limited
- Bruntwood Bury Holdings Limited
- MSP Nominee 2 Limited
- Bruntwood 2000 Beta Portfolio Limited
- Bruntwood Bond 2 Limited
- Bruntwood Scitech MTL Holdco 2 Limited
- Bruntwood RB Limited
- Citylabs 4.0 Limited
- Bruntwood MTL Limited
- Birmingham Technology (Venture Capital) Limited
- Cobco 907 Limited
- Bruntwood Circle Square 14 Limited
- Unify Management Solutions Limited
- Bruntwood Scitech Limited
- Bruntwood Limited
- Bruntwood Platform Leeds Limited
- Bury Bruntwood (Millgate) LLP
- Sister SPV 3 Limited
- Bruntwood Scitech MTL Parent 1 Limited
- Bruntwood ID Manchester Limited
- Sister Estates Management Limited
- Trafford Bruntwood (Stretford Mall) LLP
- Stretford Mall Nominee Holdings Limited
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.
4 directors on the board
- Jessica Catherine Bowles Director · appointed 2023
- Andrew Charles Butterworth Director · appointed 2023
- Christopher Andrew Roberts Director · appointed 2018
- Rachel Hannah Brunt Director · appointed 2025
3.7y median 2.6y
average tenure
8.2y
longest tenure
Directors past 6 years
- Christopher Andrew Roberts Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Jessica Catherine Bowles Director · appointed 2023
- Andrew Charles Butterworth Director · appointed 2023
- Christopher Andrew Roberts Director · appointed 2018
- Rachel Hannah Brunt Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Laura Jayne Morris Director · appointed 2023 · resigned 2026
- Sean Martin Davies Director · appointed 2018 · 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.
Property 62Construction 25Finance 12Professional services 8Utilities 3Arts and leisure 2Business services 2Education 1
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11230641
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data