Bricks Silverstone Holdco 1 Limited
Company 13230418 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.
2 directors on the board
- Laura Mccloskey Director · appointed 2025
- Daniel Charles Heaney Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Laura Mccloskey Director · appointed 2025
- Daniel Charles Heaney Director · appointed 2025
Left in the last 12 months
- Peter Guy Prickett Director · appointed 2021 · resigned 2025
- Ben Riordan Director · appointed 2025 · 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.
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
- CD Welcombe Propco Limited 2 shared directors
- Bricks Silverstone Holdco 2 Limited 2 shared directors
- CD Welcombe Limited 2 shared directors
- CD Welcombe Holdco Limited 2 shared directors
- Project Q Topco LTD 2 shared directors
- CD Welcombe Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13230418 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2021 |
| Address | SUITE 210 C/O NOVUS PARTNERSHIP LIMITED, IMEX CENTRE, 575-599 MAXTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DX |
| Accounts next due | 23/03/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
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.
- Bricks Silverstone Holdco 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-01 - Bricks Silverstone Capital Limited ceased 2023-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bricks Silverstone Holdco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-27
Officers (6)
- Laura Mccloskey Director · appointed 2025
- Daniel Charles Heaney Director · appointed 2025
Show 4 former officers
- Ben Riordan Director · appointed 2025 · resigned 2025
- Mihir Shah Secretary · appointed 2023 · resigned 2025
- Peter Guy Prickett Director · appointed 2021 · resigned 2025
- Dannielle Alexandra Codling Secretary · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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