Company
W.Brewin and Company Limited
W.Brewin and Company Limited is an active UK company (number 00259857), incorporated 1931, with 7 current directors including Peter Gregory and Jonathan Mark Kendall. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
- Peter GregoryDirector · since 2020
- Jonathan Mark KendallDirector · since 2011
- Margaret Roberta BrewinDirector · since 2004
- Tansy Caroline TillyDirector · since 2003
- Alexander Christian BexonDirector · since 2003
- Michael Cyril BrewinDirector · since 2003
- Paula Lesley BrewinDirector
- Peter John BrewinSecretary · since 2003
Previous officers 10
- Edward Paul Spence 2004-2020 View profile
- Andrew Edward Kendall 2001-2011 View profile
- Christopher Antony Taylor 1997-2015 View profile
- Joan Hannah Bain 2000 View profile
- Barry Eric Leo 2012 View profile
- Roger John Brewin 2002 View profile
- Nora Beatrice Summers 2001 View profile
- Margaret Hull 2004 View profile
- Gladys Mary Brewin 1997 View profile
- Carl David Brewin 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/10/1931
Ownership
Owned by (2) 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.
- Paula Lesley Brewin
25-50% shares · notified 2016-08-21 - Margaret Roberta Brewin
25-50% shares (trust) · notified 2016-08-21
Group
- W.Brewin and Company Limited
is controlled by Paula Lesley Brewin
Evidence
active 25-50% shares · notified 2016-08-21 · source: Companies House PSC register
Ultimately controlled by Paula Lesley Brewin.
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
- £5,282,542
- Total assets
- £5,332,688
- Cash
- £3,985,464
- Employees
- 22
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £5,282,542 |
| 2025-10-31 | Not reported | £5,282,542 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
7 directors on the board
- Tansy Caroline Tilly Director · appointed 2003
- Peter Gregory Director · appointed 2020
- Alexander Christian Bexon Director · appointed 2003
- Margaret Roberta Brewin Director · appointed 2004
- Jonathan Mark Kendall Director · appointed 2011
- Paula Lesley Brewin Director
- Michael Cyril Brewin Director · appointed 2003
Directors past 6 years
- Tansy Caroline Tilly Director · appointed 2003
- Peter Gregory Director · appointed 2020
- Alexander Christian Bexon Director · appointed 2003
- Margaret Roberta Brewin Director · appointed 2004
- Jonathan Mark Kendall Director · appointed 2011
- Michael Cyril Brewin Director · appointed 2003
First-time vs portfolio directors
First-time (7)
- Tansy Caroline Tilly Director · appointed 2003
- Peter Gregory Director · appointed 2020
- Alexander Christian Bexon Director · appointed 2003
- Margaret Roberta Brewin Director · appointed 2004
- Jonathan Mark Kendall Director · appointed 2011
- Paula Lesley Brewin Director
- Michael Cyril Brewin Director · appointed 2003
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00259857
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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