Company
Robert Brett & Sons Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Alan Henry Smith 2015-2020 View profile
- Charles De Liederkerke 2006-2008 View profile
- Simon John Russell 1997-2006 View profile
- Cyril Patrick Jackson 1996-2015 View profile
- Timothy William Brett 2005 View profile
- John Scott Peer 1997 View profile
- Stephen Robert Brett 2002 View profile
- Anthony Brett 2002 View profile
- Peter Barry Woolnough 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/01/1928
Ownership
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.
Group
- Robert Brett & Sons Limited
is controlled by Timothy William Brett
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2022-11-11 · source: Companies House PSC register
Ultimately controlled by Timothy William Brett.
38 other companies in this group
- Havering Aggregates Limited
- The Alresford Sand and Ballast Company Limited
- Brett Developments Limited
- 00533235
- 00644744
- Brett Milton Limited
- Brett Trading Limited
- 00232844
- Brett Concrete Limited
- Brett Fairlop Limited
- 10397139
- Hithermoor Soil Treatments Limited
- Brett Marine Aggregates Limited
- Shepperton Aggregates Limited
- Provian Construction Limited
- Britannia Crewing Services Limited
- 00739432
- Brett Aggregates Limited
- Brett Paving Limited
- 00493368
- Brett Landscaping Limited
- Britannia Aggregates Limited
- Brett Nova UK Limited
- 02304599
- Atlas Stone Products Limited
- West London Aggregates Limited
- Brett Pension Trustee Limited
- Bowzell Limited
- 00586375
- 00898061
- Volker Dredging Limited
- Brett Group Properties Limited
- Bowzell Plant Limited
- Brett Construction Limited
- Wilding & Smith Holdings Limited
- 02166662
- 00651144
- The Alresford Sand and Ballast Company (Waste) Limited
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.
Grants received
2 grants · £168 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £168 (2 grants)
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00227266
- 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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