Building and Land Guarantees Holdco Limited
Company 15060716 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.
3 directors on the board
- Michael Richard Dickinson Director · appointed 2024
- Paul Rose Director · appointed 2023
- Matthew James Franklin Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Matthew James Franklin Director · appointed 2024
Portfolio (2)
- Michael Richard Dickinson Director · appointed 2024
- Paul Rose Director · appointed 2023
Left in the last 12 months
- Mark David Jackson Director · appointed 2023 · 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.
Connected through a shared director
- Russell, Scanlan Limited 1 shared director
- Building and Land Guarantees Limited 1 shared director
- Russell Scanlan (Holdings) Limited 1 shared director
- Brunel Property Holdings LTD 1 shared director
- Decennial LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 15060716 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2023 |
| Address | 9TH FLOOR, 40 LEADENHALL STREET, LONDON, EC3A 2BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Paul Rose ceased 2024-03-01
25-50% shares, 25-50% voting · notified 2023-08-09 - confirmed: also a director of this company - Mark David Jackson ceased 2024-03-01
25-50% shares, 25-50% voting · notified 2024-01-10 - confirmed: also a director of this company - Russell, Scanlan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Building and Land Guarantees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-10
Officers (4)
- Michael Richard Dickinson Director · appointed 2024
- Matthew James Franklin Director · appointed 2024
- Paul Rose Director · appointed 2023
Show 1 former officer
- Mark David Jackson Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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