S.A.Brain & Company,Limited
Company 00052099 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.
4
directors on the board
2.9y median 3.2y
average tenure
3.9y
longest tenure
0
directors past 6 years
1 vs 3 portfolio
first-time directors
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.
Dormant 21Property 2Education 1Professional services 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Crown Brewery PLC 3 shared directors
- Crown Buckley Taverns Limited 2 shared directors
- Filbuk 313 Limited 2 shared directors
- Crown Buckley Limited 2 shared directors
- Ablemade Limited 2 shared directors
- Laing Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00052099 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/1897 |
| Address | DRAGON BREWERY, PACIFIC ROAD, CARDIFF, CF24 5HJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
11050 - Manufacture of beer46342 - Wholesale of wine, beer, spirits and other alcoholic beverages56302 - Public houses and bars
Ownership - persons with significant control (7)
- Mr Alistair Grant Arkley ceased 2016 British
significant influence or control significant influence or control as firm - Charles Nicholas Brian ceased 2016 British
significant influence or control significant influence or control as firm - Mr John Frederick William Rhys ceased 2016 British
significant influence or control as trust significant influence or control as firm - Mr Martin Stuart Reed ceased 2016 British
significant influence or control significant influence or control as firm - Mr John Scott Waddington ceased 2016 British
significant influence or control significant influence or control as firm - Mr Peter John Wilson ceased 2016 British
significant influence or control significant influence or control as firm - Mr David Peter Bonney ceased 2016 British
significant influence or control significant influence or control as firm
Officers (32)
- Haf Evans-Jeanes Secretary · appointed 2025
- Nicholas Payne Director · appointed 2025
- John Frederick William Rhys Director · appointed 2023
- Catherine Elizabeth Cooke Director · appointed 2023
- Richard James Westwood Director · appointed 2022
Show 27 former officers
- Nigel Timothy Cooke Director · appointed 2021 · resigned 2023
- Nicole Trebilcock Secretary · appointed 2021 · resigned 2025
- Hannah Patricia Heath Secretary · appointed 2019 · resigned 2021
- Andrew Winning Director · appointed 2019 · resigned 2023
- Jonathan Bridge Director · appointed 2018 · resigned 2025
- Alistair William Darby Director · appointed 2018 · resigned 2022
- Peter John Wilson Director · appointed 2015 · resigned 2019
- Alistair Grant Arkley Director · appointed 2014 · resigned 2019
- Charles Nicholas Brain Secretary · appointed 2006 · resigned 2021
- Katherine Drysdale Secretary · appointed 2004 · resigned 2006
- Richard Peter Davies Director · appointed 2004 · resigned 2013
- David Peter Bonney Director · appointed 2003 · resigned 2018
- Philip Henry Lay Director · appointed 2002 · resigned 2014
- Martin Stuart Reed Director · appointed 2002 · resigned 2019
- John Scott Waddington Director · appointed 2001 · resigned 2018
- James Kerr Director · appointed 2000 · resigned 2005
- Philip Robert Moore Director · appointed 1997 · resigned 1997
- Richard Barry Cunningham Director · appointed 1997 · resigned 2001
- James Shepherd Barrett Secretary · appointed 1997 · resigned 2002
- Michael Anthony John Salter Director · appointed 1997 · resigned 2001
- Christopher Antony Parr Director · appointed 1996 · resigned 2002
- Oliver Nugent Breay Director · resigned 1996
- Christopher Michael Brain Director · resigned 2009
- William Escott Rhys Director · resigned 1998
- Malcolm Edward James Director · resigned 2003
- Richard Clive May-Hill Secretary · resigned 2001
- John Wilfred Glazzard Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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