Company · London
Platform Brook Point Services Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Richard James Strachan 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 11/10/2022
- Registered office
- London
Ownership
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.
- John Zavertnik Kukral
significant influence · notified 2022-10-11
Group
- Platform Brook Point Services Limited
is controlled by John Zavertnik Kukral
Evidence
active significant influence · notified 2022-10-11 · source: Companies House PSC register
Ultimately controlled by John Zavertnik Kukral.
12 other companies in this group
- Platform Glasgow Services Limited
- Northwood Investors International Limited
- NW Platform Nominee Limited
- NW Platform GP Limited
- 08818206
- Platform Cardiff Services Limited
- Northwood International Acquisitions Limited
- Pure Offices Limited
- Northwood UK AIV GP LLP
- Northwood Real Estate Limited
- Nexus 2 Property Management Company Limited
- Pure Offices Reading Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Alan Bishop Director · appointed 2023
- Daniel Thomas Herbert Director · appointed 2023
- James Seago Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Alan Bishop Director · appointed 2023
- Daniel Thomas Herbert Director · appointed 2023
- James Seago 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14410313
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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