Robert Brett & Sons Limited
Company 00227266 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- William John Brett Director · appointed 1996
- George William Bolsover Director · appointed 2015
- Hugh Anthony Shaw Director · appointed 2001
- Lindsay Poston Director · appointed 2009
- John Gilbert Director · appointed 2002
- Nicholas James Tarn Director · appointed 2015
Directors past 6 years
- William John Brett Director · appointed 1996
- George William Bolsover Director · appointed 2015
- Hugh Anthony Shaw Director · appointed 2001
- Lindsay Poston Director · appointed 2009
- John Gilbert Director · appointed 2002
- Nicholas James Tarn Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Hugh Anthony Shaw Director · appointed 2001
Portfolio (5)
- William John Brett Director · appointed 1996
- George William Bolsover Director · appointed 2015
- Lindsay Poston Director · appointed 2009
- John Gilbert Director · appointed 2002
- Nicholas James Tarn Director · appointed 2015
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Brett Aggregates Limited 3 shared directors
- Brett Landscaping Limited 3 shared directors
- Brett Concrete Limited 3 shared directors
- Brett Trading Limited 3 shared directors
- Britannia Aggregates Limited 3 shared directors
- Bowzell Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00227266 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/1928 |
| Address | ROBERT BRETT HOUSE, ASHFORD ROAD, CANTERBURY, KENT, CT4 7PP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Timothy William Brett ceased 2022-11-11
50-75% shares, 50-75% voting · notified 2016-04-06 - James Robert Brett ceased 2022-11-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Harvey Marston Strange Barrett ceased 2022-08-22
50-75% shares, 50-75% voting · notified 2016-04-06 - William John Brett ceased 2022-11-11
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Brett Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 31 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brett Nova UK Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - 00898061
75-100% shares, 75-100% voting · notified 2016-04-06 - 00739432
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02166662
75-100% shares, 75-100% voting · notified 2016-04-06 - 00651144
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00533235
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brett Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00232844
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00586375
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brett Construction Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 00644744
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brett Paving Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Provian Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wilding & Smith Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Hithermoor Soil Treatments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Brett Milton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brett Marine Aggregates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00493368
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brett Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - 02304599
75-100% shares, 75-100% voting · notified 2016-04-06 - Brett Group Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-03 - Brett Trading Limited
75-100% shares · notified 2023-12-05 - Britannia Aggregates Limited ceased 2024-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brett Landscaping Limited ceased 2024-01-01
75-100% shares, 75-100% voting · notified 2016-04-06 - Volker Dredging Limited ceased 2024-01-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Brett Aggregates Limited ceased 2024-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brett Concrete Limited ceased 2024-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Atlas Stone Products Limited ceased 2024-01-01
75-100% shares, 75-100% voting · notified 2016-04-06 - The Concrete Centre Limited ceased 2020-12-31
significant influence · notified 2017-02-17 - Marine Wharfs Limited ceased 2024-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-28 - Capital Concrete Limited ceased 2024-01-01
25-50% shares, 25-50% voting · notified 2018-08-15
Officers (16)
- Susan Frances Kitchin Secretary · appointed 2020
- Nicholas James Tarn Director · appointed 2015
- George William Bolsover Director · appointed 2015
- Lindsay Poston Director · appointed 2009
- John Gilbert Director · appointed 2002
- Hugh Anthony Shaw Director · appointed 2001
- William John Brett Director · appointed 1996
Show 9 former officers
- Alan Henry Smith Director · appointed 2015 · resigned 2020
- Charles De Liederkerke Director · appointed 2006 · resigned 2008
- Simon John Russell Director · appointed 1997 · resigned 2006
- Cyril Patrick Jackson Director · appointed 1996 · resigned 2015
- Peter Barry Woolnough Secretary · resigned 2002
- Timothy William Brett Director · resigned 2005
- John Scott Peer Director · resigned 1997
- Stephen Robert Brett Director · resigned 2002
- Anthony Brett Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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