Breezeway Leasing Limited

Company 11462291 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.

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.

2 directors on the board

Matthew Timothy Shepherd Smith Director · appointed 2021
Timothy David Shepherd-Smith Director · appointed 2018

6.7y median 6.7y

average tenure

longest tenure

Directors past 6 years

Timothy David Shepherd-Smith Director · appointed 2018

First-time vs portfolio directors

First-time (2)

Matthew Timothy Shepherd Smith Director · appointed 2021
Timothy David Shepherd-Smith Director · appointed 2018

also govern a charity

left in the last 12 months

corporate seats

Company details

Number	11462291
Status	Active
Type	Private Limited Company
Incorporated	12/07/2018
Address	3RD FLOOR, 86 - 90 PAUL STREET, LONDON, EC2A 4NE
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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.

Timothy David Shepherd-Smith
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-27
Mary Kathleen Shepherd-Smith ceased 2020-04-14
75-100% shares · notified 2018-07-27
Triple Point Capital LLP ceased 2018-07-27
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-12

Officers (5)

Matthew Timothy Shepherd Smith Director · appointed 2021
Triple Point Investment Management LLP Corporate-director · appointed 2018
Triple Point Administration LLP Corporate-secretary · appointed 2018
Timothy David Shepherd-Smith Director · appointed 2018

Show 1 former officer

Mary Kathleen Shepherd-Smith Director · appointed 2018 · resigned 2020

Directors and officers on the Companies House record, current and former.

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