Bruckland and MAE Limited

Company 15744917 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.

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.

directors on the board

2y median 2y

average tenure

2.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Construction 11Property 11Business services 1Finance 1Professional services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

BM Meadowview LTD 2 shared directors
JVB Construction Limited 1 shared director
Easy Plant Hire Limited 1 shared director
Bruckland Developments Limited 1 shared director
Surrey Design Studio Limited 1 shared director
Bruckland Holdings LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	15744917
Status	Active
Type	Private Limited Company
Incorporated	28/05/2024
Address	LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

41202 - Construction of domestic buildings

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.

Diana Kathleen Miles ceased 2024-07-16
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-28
Beatrice and MAE Homes LLP
25-50% shares, 25-50% voting · notified 2024-07-16
Bruckland Developments Limited
25-50% shares, 25-50% voting · notified 2024-09-27

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

BM Meadowview LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-29

Officers (2)

Joseph Peter Vincent Bruckland Director · appointed 2024
Diana Kathleen Miles Director · appointed 2024

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.