Guildford 2 UK Holdco LTD
Company 11870547 Liquidation
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.
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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.
2 directors on the board
- Adam Stephen Brockley Director · appointed 2019
- Thomas Ward Director · appointed 2019
Directors past 6 years
- Adam Stephen Brockley Director · appointed 2019
- Thomas Ward Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Adam Stephen Brockley Director · appointed 2019
- Thomas Ward Director · appointed 2019
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 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.
Related organisations
- Windmill Opportunities LTD 2 shared directors
- Circus Street Developments Limited 2 shared directors
- Guildford UK Propco LTD 2 shared directors
- Wembley UK Opco LTD 2 shared directors
- Wembley UK Propco LTD 2 shared directors
- Hammersmith UK Propco LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 11870547 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 08/03/2019 |
| Address | FRP ADVISORY TRADING LIMITED, 2ND FLOOR, LONDON, EC4N 6EU |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 30/09/2021 |
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.
- Adam Stephen Brockley ceased 2020-12-07
75-100% shares, 75-100% voting · notified 2019-03-08 - Scape Holdco 5 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-08 - Scape Living PLC ceased 2022-03-08
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Guildford 2 UK Propco LTD ceased 2023-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-01
Officers (9)
- Adam Stephen Brockley Director · appointed 2019
- Thomas Ward Director · appointed 2019
Show 7 former officers
- Leonardus Willemszoon Hertog Director · appointed 2021 · resigned 2024
- Martijn Vos Director · appointed 2020 · resigned 2021
- Edward James Andrews Director · appointed 2019 · resigned 2020
- Ronan Niall Kierans Director · appointed 2019 · resigned 2020
- Paul Eliott Williams Director · appointed 2019 · resigned 2020
- Nigel Duncan Taee Director · appointed 2019 · resigned 2020
- Andrew Jackson Secretary · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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