Bradda Capital Propco ONE LTD
Company 12122212 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.
3 directors on the board
- Jonathan Large Director · appointed 2024
- John Cabot Reid Macleod Director · appointed 2019
- David Christopher Phillips Director · appointed 2019
Directors past 6 years
- John Cabot Reid Macleod Director · appointed 2019
- David Christopher Phillips Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Jonathan Large Director · appointed 2024
- John Cabot Reid Macleod Director · appointed 2019
- David Christopher Phillips Director · appointed 2019
Left in the last 12 months
- Sharon Le Long Director · appointed 2024 · resigned 2026
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
- Commercial Management (Investments) Limited 3 shared directors
- Bradda Capital LTD 3 shared directors
Connected through a shared director
- Yieldvital Services Limited 1 shared director
- CGE Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12122212 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/2019 |
| Address | PATMAN HOUSE 23-27 ELECTRIC PARADE, GEORGE LANE, LONDON, E18 2LS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Jonathan Large
25-50% voting · notified 2019-07-25 - confirmed: also a director of this company - John Cabot Reid Macleod
25-50% shares, 25-50% voting · notified 2019-07-25 - David Christopher Phillips
50-75% shares, 25-50% voting · notified 2019-07-25 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Longbridge Technology Park Management Company Limited ceased 2026-04-09
25-50% voting · notified 2020-12-03
Officers (9)
- Jonathan Large Director · appointed 2024
- Apex Group Secretaries (UK) Limited Corporate-secretary · appointed 2022
- John Cabot Reid Macleod Director · appointed 2019
- David Christopher Phillips Director · appointed 2019
Show 5 former officers
- Sharon Le Long Director · appointed 2024 · resigned 2026
- Jonathan Kudzanai Muteera Director · appointed 2023 · resigned 2024
- Ivee Rachel Briones Gervasio Director · appointed 2023 · resigned 2023
- Christopher Warnes Director · appointed 2022 · resigned 2023
- Michelle Elaine Warner Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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