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Company · Huddersfield

Browallia Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Browallia Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Ralph Peter Baber 2005-2006 Director View profile
  2. James Alan Fairley Walker 2004-2005 Director View profile
  3. Browallia Corporate Director Limited 2004-2010 Corporate-director View profile
  4. Ulf Linden 2001-2002 Director View profile
  5. Bengt Johan Ivar Magnus Lindstam 2001-2002 Director View profile
  6. Keith Charles Brown 1998-2001 Director View profile
  7. Andrew Blair 1997-1999 Director View profile
  8. Jeremy Philip Raisman 1997-2001 Director View profile
  9. Sir Peter John Bellett Dixon 1997-2001 Director View profile
  10. William Graeme Knox 1996-2001 Director View profile
  11. John Nicol Simpson 1996-2001 Director View profile
  12. Ian James Martin 1993-1997 Director View profile
  13. George Lynn 1993 Director View profile
  14. Brian Martin Winterflood 1993 Director View profile
  15. John Richard Sclater 1996 Director View profile
  16. William Carmichael 1993 Director View profile
  17. Derek Jack Lyons 1995 Director View profile
  18. George Patrick Blunden 1997 Director View profile
  19. Robin Arthur Elidyr Herbert 1996 Director View profile
  20. Harry Taylor 1996 Director View profile
  21. Brian Stanley Page Gent 1993 Director View profile
  22. Richard John Rhodes 1995 Director View profile
  23. Kathryn Davenport 2012-2022 Secretary View profile
  24. Cybrus Limited 2004-2012 Corporate-secretary View profile
  25. David Roy Wood 1999-2004 Secretary View profile
  26. Kathryn Anne Davenport 1998-2001 Secretary View profile
  27. Colin Grant Trantor 1997-1998 Secretary View profile
  28. Valentine Germaine Cecile Steadman 1996-1997 Secretary View profile
  29. Richard John Vardy 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
24/04/1883
Registered office
Huddersfield

Ownership

Owned by (1) 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.

Group

  1. Browallia Holdings Limited is controlled by Peter Jan Patrik Valentin Gyllenhammar
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peter Jan Patrik Valentin Gyllenhammar.

16 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

2 directors on the board

21.9y median 21.9y
average tenure
25.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 15Manufacturing 3Finance 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00021073
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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