Browallia Holdings Limited
Company 00021073 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- UIM Properties Limited 2 shared directors
- British Mohair Holdings Limited 1 shared director
- C.F. Taylor & CO. Limited 1 shared director
- Johnson & Starley Limited 1 shared director
- J.B.Battye & CO. Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00021073 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1883 |
| Address | VICTORIA MILLS VICTORIA LANE, GOLCAR, HUDDERSFIELD, WEST YORKSHIRE, HD7 4JG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Peter Jan Patrik Valentin Gyllenhammar Swedish
significant influence or control - Browallia Ab
ownership of shares 75-100% - Bronsstadet Ab
ownership of shares 75-100% - Peter Gyllenhammar Ab
ownership of shares 75-100%
Officers (32)
- Stephanie Joanne Holmes Secretary · appointed 2022
- Jan Gustaf Lennart Holmstrom Director · appointed 2007
- Peter Jan Patrik Valentin Gyllenhammar Director · appointed 2001
Show 29 former officers
- Kathryn Davenport Secretary · appointed 2012 · resigned 2022
- Ralph Peter Baber Director · appointed 2005 · resigned 2006
- James Alan Fairley Walker Director · appointed 2004 · resigned 2005
- Browallia Corporate Director Limited Corporate-director · appointed 2004 · resigned 2010
- Cybrus Limited Corporate-secretary · appointed 2004 · resigned 2012
- Ulf Linden Director · appointed 2001 · resigned 2002
- Bengt Johan Ivar Magnus Lindstam Director · appointed 2001 · resigned 2002
- David Roy Wood Secretary · appointed 1999 · resigned 2004
- Keith Charles Brown Director · appointed 1998 · resigned 2001
- Kathryn Anne Davenport Secretary · appointed 1998 · resigned 2001
- Andrew Blair Director · appointed 1997 · resigned 1999
- Colin Grant Trantor Secretary · appointed 1997 · resigned 1998
- Jeremy Philip Raisman Director · appointed 1997 · resigned 2001
- Dixon, Peter John Bellett, Sir Director · appointed 1997 · resigned 2001
- Valentine Germaine Cecile Steadman Secretary · appointed 1996 · resigned 1997
- William Graeme Knox Director · appointed 1996 · resigned 2001
- John Nicol Simpson Director · appointed 1996 · resigned 2001
- Ian James Martin Director · appointed 1993 · resigned 1997
- George Lynn Director · resigned 1993
- Brian Martin Winterflood Director · resigned 1993
- John Richard Sclater Director · resigned 1996
- William Carmichael Director · resigned 1993
- Derek Jack Lyons Director · resigned 1995
- George Patrick Blunden Director · resigned 1997
- Robin Arthur Elidyr Herbert Director · resigned 1996
- Harry Taylor Director · resigned 1996
- Brian Stanley Page Gent Director · resigned 1993
- Richard John Vardy Secretary · resigned 1996
- Richard John Rhodes Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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