BRIXTON ASSET MANAGEMENT UK LIMITED

Company summary

Company number: 04724851
Status: ACTIVE
Incorporated / age: 7 April 200323 years
Registered office: 1 New Burlington Place, London, W1S 2HR, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 14:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 New Burlington Place, London, W1S 2HR, United Kingdom
Nature of business
Activities of head offices
Previous company names
INDUSTRIOUS ASSET MANAGEMENT UK LIMITED
DRAKEHURST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRADDOCK, James William Aleck ACTIVE	Director	16 Mar 2020		United Kingdom	January 1980	1, New Burlington Place, London, W1S 2HR, United Kingdom
DOHERTY, Sean Patrick ACTIVE	Director	31 Dec 2023		United Kingdom	August 1987	1, New Burlington Place, London, W1S 2HR, United Kingdom
MINSHULL, Bonnie Lucy ACTIVE	Director	31 Dec 2023		United Kingdom	November 1980	1, New Burlington Place, London, W1S 2HR, United Kingdom
PATEL, Paras Raj ACTIVE	Director	31 Dec 2023		United Kingdom	August 1983	1, New Burlington Place, London, W1S 2HR, United Kingdom
BLEASE, Elizabeth Ann RESIGNED	Secretary	25 Aug 2009	03 Nov 2021			Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR
FOO, Julia RESIGNED	Secretary	03 Nov 2021	23 May 2023			1, New Burlington Place, London, W1S 2HR, United Kingdom
HOWELL, Richard RESIGNED	Secretary	14 Mar 2008	25 Aug 2009			Flat 7 Kilmeny House, 36 Arterberry Road, Wimbledon, London, SW20 8AQ
MELIA, Ian Charles RESIGNED	Secretary	30 May 2003	31 Jan 2005			3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH
SILVER, Helen Frances RESIGNED	Secretary	17 Apr 2007	14 Aug 2007			68 Glenwood Gardens, Ilford, Essex, IG2 6XU
WHALLEY, Amanda RESIGNED	Secretary	14 Aug 2007	14 Mar 2008			12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
WILBRAHAM, Simon Nicholas RESIGNED	Secretary	31 May 2006	17 Apr 2007			19, Queens Crescent, St. Albans, Hertfordshire, AL4 9QG, United Kingdom
YOUNG, Mark Lees RESIGNED	Secretary	31 Jan 2005	31 May 2006			30 Southway, Totteridge, London, N20 8DB
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Apr 2003	30 May 2003			10 Upper Bank Street, London, E14 5JJ
ANDREWS, Michael John RESIGNED	Director	31 Jan 2005	02 Oct 2009		December 1958	14, Elm Grove Road, Ealing, London, W5 3JJ
BRIDGES, David Crawford RESIGNED	Director	15 Apr 2010	23 Mar 2012	United Kingdom	January 1967	234, Bath Road, 234 Bath Road, Slough, Berkshire, SL1 4EE, England
CAREY, Roger William RESIGNED	Director	30 May 2003	31 Jan 2005	United Kingdom	July 1944	Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
GIARD, Laurence Yolande RESIGNED	Director	04 Oct 2012	30 Jun 2015	France	July 1970	Cunard House, 15, Regent Street, London, SW1Y 4LR, England
HOLLAND, Alan Michael RESIGNED	Director	23 Mar 2012	30 Jun 2023	United Kingdom	January 1974	1, New Burlington Place, London, W1S 2HR, United Kingdom
HOWELL, Richard RESIGNED	Director	14 Aug 2007	05 Oct 2009	England	October 1965	Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ
KEOGAN, John Stephen Philip RESIGNED	Director	30 May 2003	01 Feb 2005	England	October 1954	Fox Cottage, Market Square Kineton, Warwick, Warwickshire, CV35 0LP
LAYTON, Matthew Robert RESIGNED	Nominee Director	07 Apr 2003	30 May 2003		February 1961	Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
MELIA, Ian Charles RESIGNED	Director	30 May 2003	01 Feb 2005	Uk	May 1951	3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH
OSBORN, Gareth John RESIGNED	Director	25 Aug 2009	31 Dec 2019	England	August 1962	258, Bath Road, Slough, SL1 4DX
OWEN, Steven Jonathan RESIGNED	Director	31 Jan 2005	25 Aug 2009	United Kingdom	June 1957	Foxholes, Farley Green, Albury, Surrey, GU5 9DN
PETERS, Ann Octavia RESIGNED	Director	30 Jun 2015	31 Dec 2023	England	February 1969	1, New Burlington Place, London, W1S 2HR, United Kingdom
PILSWORTH, Andrew John RESIGNED	Director	05 Oct 2012	31 Dec 2023	United Kingdom	November 1974	1, New Burlington Place, London, W1S 2HR, United Kingdom
PROCTOR, David Richard RESIGNED	Director	05 Oct 2012	30 Jun 2015	England	September 1973	258, Bath Road, Slough, SL1 4DX
PUDGE, David John RESIGNED	Director	07 Apr 2003	30 May 2003	United Kingdom	August 1965	10 Upper Bank Street, London, E14 5JJ
PURSEY, Simon Christian RESIGNED	Director	30 Jun 2015	16 Mar 2020	United Kingdom	July 1975	258, Bath Road, Slough, SL1 4DX
REDDING, Philip Anthony RESIGNED	Director	25 Aug 2009	04 Oct 2012	England	December 1968	234, Bath Road, 234 Bath Road, Slough, Berkshire, SL1 4EE, England
SIMMS, Vanessa Kate RESIGNED	Director	15 Apr 2010	27 Oct 2010	United Kingdom	August 1975	17, Hertford Close, Wokingham, Berkshire, GU41 3BH
WHALLEY, Amanda RESIGNED	Director	14 Aug 2007	14 Mar 2008		December 1963	12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
WHEELER, Timothy Clive RESIGNED	Director	31 Jan 2005	02 Mar 2009	United Kingdom	May 1959	The House In The Wood, Northchurch Lane Ashley Green, Berkhamsted, Hertfordshire, HP5 3PD

CRADDOCK, James William Aleck ACTIVE
Role: Director
Appointed on: 16 Mar 2020
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

DOHERTY, Sean Patrick ACTIVE
Role: Director
Appointed on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: August 1987
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

MINSHULL, Bonnie Lucy ACTIVE
Role: Director
Appointed on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

PATEL, Paras Raj ACTIVE
Role: Director
Appointed on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: August 1983
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

BLEASE, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 25 Aug 2009
Resigned on: 03 Nov 2021
Address: Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR

FOO, Julia RESIGNED
Role: Secretary
Appointed on: 03 Nov 2021
Resigned on: 23 May 2023
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

HOWELL, Richard RESIGNED
Role: Secretary
Appointed on: 14 Mar 2008
Resigned on: 25 Aug 2009
Address: Flat 7 Kilmeny House, 36 Arterberry Road, Wimbledon, London, SW20 8AQ

MELIA, Ian Charles RESIGNED
Role: Secretary
Appointed on: 30 May 2003
Resigned on: 31 Jan 2005
Address: 3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH

SILVER, Helen Frances RESIGNED
Role: Secretary
Appointed on: 17 Apr 2007
Resigned on: 14 Aug 2007
Address: 68 Glenwood Gardens, Ilford, Essex, IG2 6XU

WHALLEY, Amanda RESIGNED
Role: Secretary
Appointed on: 14 Aug 2007
Resigned on: 14 Mar 2008
Address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD

WILBRAHAM, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 31 May 2006
Resigned on: 17 Apr 2007
Address: 19, Queens Crescent, St. Albans, Hertfordshire, AL4 9QG, United Kingdom

YOUNG, Mark Lees RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 31 May 2006
Address: 30 Southway, Totteridge, London, N20 8DB

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Apr 2003
Resigned on: 30 May 2003
Address: 10 Upper Bank Street, London, E14 5JJ

ANDREWS, Michael John RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 02 Oct 2009
Date of birth: December 1958
Address: 14, Elm Grove Road, Ealing, London, W5 3JJ

BRIDGES, David Crawford RESIGNED
Role: Director
Appointed on: 15 Apr 2010
Resigned on: 23 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 234, Bath Road, 234 Bath Road, Slough, Berkshire, SL1 4EE, England

CAREY, Roger William RESIGNED
Role: Director
Appointed on: 30 May 2003
Resigned on: 31 Jan 2005
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP

GIARD, Laurence Yolande RESIGNED
Role: Director
Appointed on: 04 Oct 2012
Resigned on: 30 Jun 2015
Country of Residence: France
Date of birth: July 1970
Address: Cunard House, 15, Regent Street, London, SW1Y 4LR, England

HOLLAND, Alan Michael RESIGNED
Role: Director
Appointed on: 23 Mar 2012
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

HOWELL, Richard RESIGNED
Role: Director
Appointed on: 14 Aug 2007
Resigned on: 05 Oct 2009
Country of Residence: England
Date of birth: October 1965
Address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

KEOGAN, John Stephen Philip RESIGNED
Role: Director
Appointed on: 30 May 2003
Resigned on: 01 Feb 2005
Country of Residence: England
Date of birth: October 1954
Address: Fox Cottage, Market Square Kineton, Warwick, Warwickshire, CV35 0LP

LAYTON, Matthew Robert RESIGNED
Role: Nominee Director
Appointed on: 07 Apr 2003
Resigned on: 30 May 2003
Date of birth: February 1961
Address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

MELIA, Ian Charles RESIGNED
Role: Director
Appointed on: 30 May 2003
Resigned on: 01 Feb 2005
Country of Residence: Uk
Date of birth: May 1951
Address: 3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH

OSBORN, Gareth John RESIGNED
Role: Director
Appointed on: 25 Aug 2009
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: August 1962
Address: 258, Bath Road, Slough, SL1 4DX

OWEN, Steven Jonathan RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 25 Aug 2009
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Foxholes, Farley Green, Albury, Surrey, GU5 9DN

PETERS, Ann Octavia RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: February 1969
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

PILSWORTH, Andrew John RESIGNED
Role: Director
Appointed on: 05 Oct 2012
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

PROCTOR, David Richard RESIGNED
Role: Director
Appointed on: 05 Oct 2012
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: September 1973
Address: 258, Bath Road, Slough, SL1 4DX

PUDGE, David John RESIGNED
Role: Director
Appointed on: 07 Apr 2003
Resigned on: 30 May 2003
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 10 Upper Bank Street, London, E14 5JJ

PURSEY, Simon Christian RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 16 Mar 2020
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 258, Bath Road, Slough, SL1 4DX

REDDING, Philip Anthony RESIGNED
Role: Director
Appointed on: 25 Aug 2009
Resigned on: 04 Oct 2012
Country of Residence: England
Date of birth: December 1968
Address: 234, Bath Road, 234 Bath Road, Slough, Berkshire, SL1 4EE, England

SIMMS, Vanessa Kate RESIGNED
Role: Director
Appointed on: 15 Apr 2010
Resigned on: 27 Oct 2010
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 17, Hertford Close, Wokingham, Berkshire, GU41 3BH

WHALLEY, Amanda RESIGNED
Role: Director
Appointed on: 14 Aug 2007
Resigned on: 14 Mar 2008
Date of birth: December 1963
Address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD

WHEELER, Timothy Clive RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 02 Mar 2009
Country of Residence: United Kingdom
Date of birth: May 1959
Address: The House In The Wood, Northchurch Lane Ashley Green, Berkhamsted, Hertfordshire, HP5 3PD

Filing history

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