Company
S.A.Brain & Company,Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- Nigel Timothy Cooke 2021-2023 View profile
- Andrew Winning 2019-2023 View profile
- Jonathan Bridge 2018-2025 View profile
- Alistair William Darby 2018-2022 View profile
- Peter John Wilson 2015-2019 View profile
- Alistair Grant Arkley 2014-2019 View profile
- Richard Peter Davies 2004-2013 View profile
- David Peter Bonney 2003-2018 View profile
- Philip Henry Lay 2002-2014 View profile
- Martin Stuart Reed 2002-2019 View profile
- John Scott Waddington 2001-2018 View profile
- James Kerr 2000-2005 View profile
- Philip Robert Moore 1997-1997 View profile
- Richard Barry Cunningham 1997-2001 View profile
- Michael Anthony John Salter 1997-2001 View profile
- Christopher Antony Parr 1996-2002 View profile
- Oliver Nugent Breay 1996 View profile
- Christopher Michael Brain 2009 View profile
- William Escott Rhys 1998 View profile
- Malcolm Edward James 2003 View profile
- John Wilfred Glazzard 2001 View profile
- Nicole Trebilcock 2021-2025 View profile
- Hannah Patricia Heath 2019-2021 View profile
- Charles Nicholas Brain 2006-2021 View profile
- Katherine Drysdale 2004-2006 View profile
- James Shepherd Barrett 1997-2002 View profile
- Richard Clive May-Hill 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/04/1897
Ownership
Owned by (6) 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.
- Alistair Grant Arkley ceased 2016-04-06
significant influence, significant influence (firm) · notified 2016-04-06 - John Frederick William Rhys ceased 2016-04-06
significant influence (trust), significant influence (firm) · notified 2016-04-06 - Martin Stuart Reed ceased 2016-04-06
significant influence, significant influence (firm) · notified 2016-04-06 - John Scott Waddington ceased 2016-04-06
significant influence, significant influence (firm) · notified 2016-04-06 - Peter John Wilson ceased 2016-04-06
significant influence, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - David Peter Bonney ceased 2016-04-06
significant influence, significant influence (firm) · notified 2016-04-06
Group
- S.A.Brain & Company,Limited
is controlled by Alistair Grant Arkley
Evidence
ceased significant influence, significant influence (firm) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alistair Grant Arkley.
4 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.
Financials
- Net assets
- £4,478,000
- Total assets
- £7,683,000
- Cash
- £938,000
- Employees
- 31,000
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£396,000
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Nicholas Payne Director · appointed 2025
- John Frederick William Rhys Director · appointed 2023
- Catherine Elizabeth Cooke Director · appointed 2023
- Richard James Westwood Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- John Frederick William Rhys Director · appointed 2023
Portfolio (3)
- Nicholas Payne Director · appointed 2025
- Catherine Elizabeth Cooke Director · appointed 2023
- Richard James Westwood Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00052099
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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