Cedar Brook Capital Limited
Company 13188830 Active
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.
3 directors on the board
- Alexander Anders Ohlsson Director · appointed 2021
- Peter Stuart Mackenzie Director · appointed 2021
- Robert David Mackenzie Director · appointed 2021
4.9y median 4.7y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Alexander Anders Ohlsson Director · appointed 2021
- Peter Stuart Mackenzie Director · appointed 2021
- Robert David Mackenzie Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
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.
Construction 20Property 13Finance 3Other services 3Business services 2Professional services 1
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.
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
- Cedar Brook Willersey SPV Limited 3 shared directors
- Land AT Leighterton Holdco SPV Limited 3 shared directors
- Cedar Brook Strategic Land LTD 3 shared directors
- Cedar Brook Park Road Campden Holdco SPV LTD 3 shared directors
- Land AT Back Ends SPV LTD 2 shared directors
- Cotswell Capital Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13188830 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2021 |
| Address | STONELEIGH ABBEY MEWS, STONELEIGH ABBEY, KENILWORTH, WARWICKSHIRE, CV8 2LF |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (4) 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.
- Peter Stuart Mackenzie ceased 2021-08-21
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-09 - Peter Stuart Mackenzie ceased 2021-11-11
25-50% shares, 25-50% voting, appoints directors · notified 2021-08-21 - Mackenzie Developments (Warwickshire) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-11 - Mackenzie Developments (Warwickshire) LTD ceased 2021-08-22
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-21
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13123160
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-25 - 13343422
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-20 - Cedar Brook Nether Westcote SPV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-06 - Cedar Brook Willersey SPV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-01 - Land AT Leighterton Holdco SPV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-21 - Land AT Temple Guiting Holdco SPV LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-27 - Cedar Brook Strategic Land LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30 - Cedar Brook Park Road Campden Holdco SPV LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-21 - Land AT Crays Pond SPV Limited ceased 2024-08-09
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-03 - Land AT Walgrave SPV Limited ceased 2024-08-09
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-03 - Land AT Carterton SPV LTD ceased 2024-08-09
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-15
Officers (3)
- Alexander Anders Ohlsson Director · appointed 2021
- Robert David Mackenzie Director · appointed 2021
- Peter Stuart Mackenzie Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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