Nutbrook Development Group LTD
Company 13386782 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
- Christopher Randall Ellis Director · appointed 2021
- Mark John Barocas Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Christopher Randall Ellis Director · appointed 2021
- Mark John Barocas Director · appointed 2021
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
- Nutbrook Development Group PG LTD 2 shared directors
- Selkirk Road LTD 2 shared directors
- Trinity LEE LTD 2 shared directors
- Nutbrook Construction LTD 2 shared directors
Connected through a shared director
- The Good Fats Company LTD 1 shared director
- Galesbury Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13386782 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2021 |
| Address | 42 LINGWELL ROAD, LONDON, SW17 7NJ |
| 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.
- Mark John Barocas ceased 2022-08-22
25-50% shares, 25-50% voting, appoints directors · notified 2021-05-11 - Galesbury Holdings LTD
25-50% shares, 25-50% voting · notified 2022-08-22 - Voyager Development Limited
25-50% shares, 25-50% voting · notified 2022-08-22 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nutbrook Development Group PG LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-22 - Selkirk Road LTD
25-50% shares, 25-50% voting, appoints directors · notified 2022-03-29 - Trinity LEE LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-03 - Wynell LTD ceased 2026-03-12
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-14
Officers (2)
- Christopher Randall Ellis Director · appointed 2021
- Mark John Barocas Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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