Brompton Technology Holdings Limited
Company 11465231 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Brompton Technology Limited 3 shared directors
- Carallon Holdings Limited 2 shared directors
- Carallon Group Holdings Limited 2 shared directors
- Questors Limited(the) 1 shared director
- Carallon LTD 1 shared director
- Hotbed Nominees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11465231 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2018 |
| Address | 272 GUNNERSBURY AVENUE, LONDON, W4 5QB |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Connection Capital Llp
significant influence or control - Christopher Hunt ceased 2018 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Stephen James Leyland Director · appointed 2025
- Bernard John Dale Director · appointed 2025
- Christopher Michael Deighton Director · appointed 2018
- Christopher Hunt Secretary · appointed 2018
- Richard John Mead Director · appointed 2018
- Christopher Hunt Director · appointed 2018
Show 7 former officers
- Scott William Barham Director · appointed 2023 · resigned 2025
- Neil Gaydon Director · appointed 2022 · resigned 2025
- Miles Daniel Otway Director · appointed 2022 · resigned 2023
- William Henry Wagner Director · appointed 2018 · resigned 2022
- Tristan Bonsall Director · appointed 2018 · resigned 2022
- Leo Khale Director · appointed 2018 · resigned 2022
- Nicholas Edward Archdale Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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