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Company

James Bryant Limited

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

Network

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

Who leads it

Previous officers 15

  1. Rowena Katherine Hill 2019-2020 Director View profile
  2. Roderick George Howard Ellis 2015-2016 Director View profile
  3. Martin Sean Mcloughlin 2010-2015 Director View profile
  4. Michelle Josephine Mary Moran 2008-2010 Director View profile
  5. Graeme John Proudfoot 2008-2019 Director View profile
  6. Michael Stephen Perman 1998-2008 Director View profile
  7. Angela Mary Tully 1998-2008 Director View profile
  8. Robert John Arthur Cackett 1993-1998 Director View profile
  9. Ratan Engineer 1993 Director View profile
  10. Peter David Jones 1999 Director View profile
  11. Amanda Evans 2017-2019 Secretary View profile
  12. Karina Jane Bye 2016-2017 Secretary View profile
  13. Emma Pearce 2008-2016 Secretary View profile
  14. Robert Clyde 1998-2008 Secretary View profile
  15. Helen Deborah Lambton 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/02/1930

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. James Bryant Limited is controlled by Invesco Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Invesco Holding Company Limited.

19 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

7.6y median 7.6y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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.

Finance 19Dormant 6Professional services 4Arts and leisure 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.

Sources

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

Record details
Company number
00246010
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data