Company
53-55A Brackley Road Management Company Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Angus James Lawson 2019-2022 View profile
- Kingston Real Estate (Property Management) Limited 2019-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/03/2019
Ownership
Owned by (5) 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.
- Simon Anthony Keats
significant influence · notified 2022-01-01 - Victoria Jane Gregory
significant influence · notified 2022-01-01 - confirmed: also a director of this company - Christopher Ian Ward
significant influence · notified 2022-01-01 - confirmed: also a director of this company - Georgina Silver
significant influence · notified 2022-01-01 - Angus James Lawson ceased 2022-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-04
Group
- 53-55A Brackley Road Management Company Limited
is controlled by Simon Anthony Keats
Evidence
active significant influence · notified 2022-01-01 · source: Companies House PSC register
Ultimately controlled by Simon Anthony Keats.
1 other company in this group
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.
Financials
- Net assets
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Georgina Silver Director · appointed 2022
- Alex Whitworth Director · appointed 2022
- Victoria Jane Gregory Director · appointed 2022
- Christopher Ian Ward Director · appointed 2022
- Simon Anthony Keats Director · appointed 2022
First-time vs portfolio directors
First-time (3)
- Georgina Silver Director · appointed 2022
- Alex Whitworth Director · appointed 2022
- Christopher Ian Ward Director · appointed 2022
Portfolio (2)
- Victoria Jane Gregory Director · appointed 2022
- Simon Anthony Keats Director · appointed 2022
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11856750
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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