Bugbrooke Nominees Limited
Company 11937500 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11937500 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2019 |
| Address | FROFRAME HOUSE, 2ND FLOOR, 35-37 BRENT STREET, LONDON, NW4 2EF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr David Jay British
ownership of shares 25-50% voting rights 25-50% - Mr Irvine Sidney Jay British
ownership of shares 25-50% voting rights 25-50% - Mr Philip Jay British
ownership of shares 25-50% voting rights 25-50%
Officers (4)
- JAY, Irvine Sidney Director · appointed 2019
- JAY, David Director · appointed 2019
- JAY, David Secretary · appointed 2019
- JAY, Philip Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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