Brixton (Heathrow Estate) Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGldc Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-06-20 · No cessation recorded
Source record 2126651Show 1 ceased record
Brixton LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-06-20
Source record 14417959People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 41 historicalCorpMourant Governance Services UK LimitedCurrent secretary
Appointed 2024-06-20 · 2 yrs
Show 41 historical appointments
CT
Christopher TaylorResigned director
Resigned 2024-06-20 · 1 yr · Assistant General Counsel
PS
Padmini SinglaResigned director
Resigned 2024-06-20 · 1 yr · General Counsel
MP
Michael PeglerResigned director
Resigned 2024-06-20 · Director
AF
Andrew FanninResigned director
Resigned 2024-06-20 · 1 yr · Chief Financial Officer
JF
Julia FooResigned secretary
Resigned 2021-11-03 · 1 yr
DP
David ProctorResigned director
Resigned 2020-11-18 · 3 yrs · Director
JC
James CraddockResigned director
Resigned 2020-03-16 · 4 yrs · Director
AP
Ann PetersResigned director
Resigned 2015-06-30 · 8 yrs · Director
DP
David ProctorResigned director
Resigned 2012-10-05 · 2 yrs · Director
AP
Andrew PilsworthResigned director
Resigned 2012-10-05 · 11 yrs · Director
LG
Laurence GiardResigned director
Resigned 2012-10-04 · 2 yrs · Director
AH
Alan HollandResigned director
Resigned 2012-03-23 · 11 yrs · Director
DB
David BridgesResigned director
Resigned 2010-04-15 · 1 yr · Director
EB
Elizabeth BleaseResigned secretary
Resigned 2009-08-25 · 12 yrs
PR
Philip ReddingResigned director
Resigned 2009-08-25 · 3 yrs · Director
GO
Gareth OsbornResigned director
Resigned 2009-08-25 · 10 yrs · Director
SD
Stuart DaviesResigned director
Resigned 2009-05-22 · Company Director
TB
Thomas BridsonResigned director
Resigned 2008-06-01 · 1 yr · Chartered Surveyor
SA
Stephen ArmitageResigned director
Resigned 2008-06-01 · Chartered Surveyor
RH
Richard HowellResigned secretary
Resigned 2008-03-14 · 1 yr
RH
Richard HowellResigned director
Resigned 2007-08-14 · 2 yrs · Financial Controller
AW
Resigned 2007-08-14 · Company Secretary
HS
Helen SilverResigned secretary
Resigned 2007-04-17
SW
Resigned 2006-05-31 · Company Secretary
MK
Martin KiddResigned director
Resigned 2005-07-22 · 1 yr · Chartered Surveyor
JG
James GoodResigned director
Resigned 2005-07-22 · Chartered Surveyor
MA
Michael AndrewsResigned director
Resigned 2005-07-22 · 4 yrs · Chartered Surveyor
CS
Christopher SheedyResigned director
Resigned 2005-07-22 · 2 yrs · Chartered Surveyor
SL
Steven LeeResigned director
Resigned 2005-07-22 · 4 yrs · Chartered Surveyor
MY
Resigned 2004-09-27 · 1 yr · Company Secretary
PD
Peter DawsonResigned director
Resigned 2003-06-02 · 6 yrs · Chartered Surveyor
SD
Resigned 2003-05-19 · 1 yr · Chartered Secretary
TW
Timothy WheelerResigned director
Resigned 2002-10-09 · 6 yrs · Chartered Surveyor
NW
Resigned 2002-10-09 · Chartered Accountant
SO
Steven OwenResigned director
Resigned 2002-10-04 · 6 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 38
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active