Bruntwood AV3 Holdings Limited
Company 14239458 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.
5 directors on the board
- Ciara Keeling Director · appointed 2023
- Bradley Lloyd Oliver Topps Director · appointed 2023
- Mark Andrew Leech Director · appointed 2024
- Kevin James Crotty Director · appointed 2023
- John Roderick Marland Director · appointed 2023
2.5y median 2.6y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Ciara Keeling Director · appointed 2023
- Bradley Lloyd Oliver Topps Director · appointed 2023
- Mark Andrew Leech Director · appointed 2024
- Kevin James Crotty Director · appointed 2023
- John Roderick Marland Director · appointed 2023
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.
Property 163Construction 40Dormant 20Finance 5Professional services 3Business services 2Arts and leisure 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
- Innovation Birmingham Limited 5 shared directors
- Bruntwood Estates Holdings Limited 5 shared directors
- Bruntwood Estates Beta Portfolio Limited 5 shared directors
- Bruntwood 2000 Beta Portfolio Limited 5 shared directors
- Bruntwood AV3 Limited 5 shared directors
- Bruntwood AV4 Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 14239458 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2022 |
| Address | UNION, ALBERT SQUARE, MANCHESTER, M2 6LW |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Bruntwood Estates Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-22 - Bruntwood Estates Limited ceased 2022-08-22
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-18
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bruntwood AV4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-03 - Bruntwood AV3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-03 - Bruntwood Cornwall Street Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-03 - Bruntwood Aviva 2 Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-27 - Bruntwood AV Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-27
Officers (10)
- Mark Andrew Leech Director · appointed 2024
- Ciara Keeling Director · appointed 2023
- Kevin James Crotty Director · appointed 2023
- John Roderick Marland Director · appointed 2023
- Bradley Lloyd Oliver Topps Director · appointed 2023
Show 5 former officers
- Kate Victoria Lawlor Director · appointed 2023 · resigned 2023
- Peter Andrew Crowther Director · appointed 2023 · resigned 2023
- Andrew Charles Butterworth Director · appointed 2022 · resigned 2023
- Christopher Andrew Roberts Director · appointed 2022 · resigned 2023
- Steven Michael Mckiernan Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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