27 Fleet Street Birmingham Limited
Company 15290267 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Jillur Rahman Malik Director · appointed 2025
- Krzysztof Gogola Director · appointed 2025
- Stephen Richard Bone Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Jillur Rahman Malik Director · appointed 2025
- Krzysztof Gogola Director · appointed 2025
- Stephen Richard Bone Director · appointed 2025
Left in the last 12 months
- Christopher Roy Upton Director · appointed 2025 · resigned 2025
- Fiona Anne Mcleod Director · appointed 2025 · 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.
Related organisations
- Northtree Bristol Propco Limited 3 shared directors
- Blue OWL Real Estate Jersey Reit Limited 2 shared directors
- Sjpciuk001 Propco Limited 2 shared directors
- Olympus Propco 1 Limited 2 shared directors
- Olympus Propco 3 Limited 2 shared directors
- Sjpciuk001 Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15290267 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2023 |
| Address | 7TH FLOOR, 50 BROADWAY,, BROADWAY, LONDON, SW1H 0DB |
| 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.
- James Alexander Howarth ceased 2025-06-17
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-16
Officers (9)
- Krzysztof Gogola Director · appointed 2025
- Jillur Rahman Malik Director · appointed 2025
- Vistra Secretaries Limited Corporate-secretary · appointed 2025
- Stephen Richard Bone Director · appointed 2025
Show 5 former officers
- Christopher Roy Upton Director · appointed 2025 · resigned 2025
- Fiona Anne Mcleod Director · appointed 2025 · resigned 2025
- Neil Francis Ridley Director · appointed 2024 · resigned 2025
- Adam Charles Crickmore Director · appointed 2024 · resigned 2025
- James Alexander Howarth Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record