Company · London
Goodstone Living Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Darryl John Flay 2021-2025 View profile
- Martin John Bellinger 2021-2025 View profile
- Charles Dana Gibson 2020-2023 View profile
- Prabhu Raman 2020-2023 View profile
- Zahar Mejanni 2020-2021 View profile
- Elizabeth Madeleine Pennant 2022-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 20/11/2020
- Registered office
- London
- Previous names
- BTR Management Limited (until 24/05/2021)
Ownership
Owned by (2) 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.
- Mrep MG 1 Limited
50-75% shares, 50-75% voting · notified 2022-07-20 - Macquarie Infrastructure and Real Assets Investments Limited ceased 2022-07-20
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-20
Group
- Goodstone Living Limited
is controlled by Mrep MG 1 Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2022-07-20 · source: Companies House PSC register
Ultimately controlled by Mrep MG 1 Limited.
3 other companies 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.
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.
2 directors on the board
- Brendan Paul Jones Director · appointed 2023
- James Edward Bechely-Crundall Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Brendan Paul Jones Director · appointed 2023
- James Edward Bechely-Crundall Director · appointed 2021
Left in the last 12 months
- Darryl John Flay Director · appointed 2021 · resigned 2025
- Martin John Bellinger Director · appointed 2021 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13033086
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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