Brickmoor V Investments Limited
Company 14119163 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
- Marc Edward Charles Gilbard Director · appointed 2024
- Charles John Ferguson-Davie Director · appointed 2024
- Michael Nathan Young Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Marc Edward Charles Gilbard Director · appointed 2024
- Charles John Ferguson-Davie Director · appointed 2024
- Michael Nathan Young Director · appointed 2022
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
- Brickmoor Investments LTD 3 shared directors
- Moorfield Investment Management Limited 2 shared directors
- Stessa Holdings Limited 2 shared directors
- Stessa Limited 2 shared directors
- SK Banbury Limited 2 shared directors
- Moorfield Westway Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14119163 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2022 |
| Address | 19-23 IRONMONGER ROW, LONDON, EC1V 3QN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Moorfield Brickmoor Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-19
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brickmoor V London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-20 - Brickmoor V South East Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-20 - Brickmoor V South West Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-20
Officers (4)
- Marc Edward Charles Gilbard Director · appointed 2024
- Charles John Ferguson-Davie Director · appointed 2024
- Michael Nathan Young Director · appointed 2022
Show 1 former officer
- Philippa Lucy Hammond Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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