Brighton Stm Properties Limited
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 1939Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-06-03 · No cessation recorded
Source record 97894520Show 2 ceased records
SS
Mr Stephen Allen SchwarzmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-06 · Ceased 2026-06-03
Source record 98042960Brighton Bidco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-06 · Ceased 2021-08-06
Source record 98086653People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 52 historicalShow 52 historical appointments
DP
Daniel ParkResigned director
Resigned 2025-02-26 · 1 yr · Chartered Accountant
NV
Nicholas VuckovicResigned director
Resigned 2025-02-26 · 1 yr · Solicitor
TO
Thomas OlsenResigned director
Resigned 2023-05-04 · 1 yr · Company Director
RK
Rachel KentletonResigned director
Resigned 2021-08-06 · 1 yr · Director
LM
Lisa MinnsResigned secretary
Resigned 2021-03-24 · 4 yrs
AN
Alison NimmoResigned director
Resigned 2021-02-01 · Company Director
SS
Sarwjit SambhiResigned director
Resigned 2020-11-02 · 4 yrs · Business Executive
SW
Sarah WhitneyResigned director
Resigned 2019-09-16 · 1 yr · Chartered Accountant
DG
Danuta GrayResigned director
Resigned 2018-10-01 · 2 yrs · Company Director
JH
Jameson HopkinsResigned director
Resigned 2018-03-01 · 3 yrs · Company Director
AE
Andrew EamesResigned secretary
Resigned 2017-11-09 · 3 yrs
RH
Robert HudsonResigned secretary
Resigned 2017-11-01
JG
Jenefer GreenwoodResigned director
Resigned 2017-06-01 · 4 yrs · Company Director
MA
Mark AllanResigned director
Resigned 2016-11-01 · 3 yrs · Director
RH
Robert HudsonResigned director
Resigned 2015-09-28 · 5 yrs · Director
IB
Ian BullResigned director
Resigned 2014-09-01 · 6 yrs · Company Director
RM
Richard MullyResigned director
Resigned 2013-09-01 · 4 yrs · Company Director
KC
Kay ChaldecottResigned director
Resigned 2012-10-22 · 5 yrs · Chartered Surveyor
TS
Tanya StoteResigned secretary
Resigned 2012-03-05 · 5 yrs
MD
Michael DunnResigned secretary
Resigned 2011-11-09
MD
Michael DunnResigned director
Resigned 2010-12-01 · 4 yrs · Chartered Accountant
WS
William ShannonResigned director
Resigned 2010-11-01 · 8 yrs · Director
DG
David Noel Christopher GarmanResigned director
Resigned 2010-04-19 · 2 yrs · Business Adviser
RS
Reeta StokesResigned secretary
Resigned 2009-11-23 · 1 yr
LJ
Lesley JamesResigned director
Resigned 2009-10-19 · 9 yrs · None
KI
Katherine Innes KerResigned director
Resigned 2009-10-19 · 3 yrs · None
TH
Timothy HaywoodResigned secretary
Resigned 2008-11-28
JM
Jon MessentResigned secretary
Resigned 2007-07-02 · 1 yr
TH
Resigned 2007-02-12 · Director
SB
Stephen BurkeResigned director
Resigned 2006-11-30 · 10 yrs · Surveyor
JH
John HumphreysResigned secretary
Resigned 2006-11-01
JS
John SalmonResigned director
Resigned 2005-10-17 · 9 yrs · Chartered Accountant
MF
Mary FrancisResigned director
Resigned 2005-06-01 · 4 yrs · Company Director
DR
Douglas RiggResigned director
Resigned 2004-11-01 · 5 yrs · Company Director
SC
Simon ClarkeResigned director
Resigned 2004-10-11 · 16 yrs · Company Director
RM
Robert Menzies GowResigned director
Resigned 2002-07-23 · 8 yrs · Company Director
JS
James ShawResigned director
Resigned 2001-10-17 · 3 yrs · Chartered Surveyor
IN
Iain NapierResigned director
Resigned 2001-07-24 · Director
WO
Resigned 2000-01-24 · 16 yrs · Director
AG
Antony GreenResigned secretary
Resigned 1999-11-26
RF
Richard FroggattResigned director
Resigned 1995-12-18 · 10 yrs · Executive Director
DT
David TrippierResigned director
Resigned 1992-05-19 · 11 yrs · Director
JL
James LeavesleyResigned director
Resigned 1991-04-23 · 10 yrs · Director
CR
Christopher RoshierResigned director
Resigned 1991-04-23 · 17 yrs · Chartered Accountant/Director
SC
Stanley ClarkeResigned director
Resigned 1991-04-23 · 13 yrs · Director
CG
Charles GlossopResigned director
Resigned 1991-04-23 · 19 yrs · Director
PD
Resigned 1991-04-23 · 8 yrs · Chartered Accountant/Director
CL
Clive LewisResigned director
Resigned 1991-04-23 · 10 yrs · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active