T.J.Braybon & SON Limited
Company 00269384 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.
2 directors on the board
- John Christopher Morgan Director · appointed 2013
- Culdip Kelly Kaur Gangotra Director · appointed 2024
7.4y median 7.4y
average tenure
12.5y
longest tenure
Directors past 6 years
- John Christopher Morgan Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- John Christopher Morgan Director · appointed 2013
- Culdip Kelly Kaur Gangotra Director · appointed 2024
0
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.
Construction 31Professional services 16Business services 12Dormant 6Property 5Other services 2
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.
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
- The Snape Group Limited 2 shared directors
- Hinkins & Frewin Limited 2 shared directors
- Barnes & Elliott Limited 2 shared directors
- Sindall Eastern Limited 2 shared directors
- Roberts Construction Limited 2 shared directors
- Morgan Sindall Group PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 00269384 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/1932 |
| Address | KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Morgan Sindall Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Culdip Kelly Kaur Gangotra Director · appointed 2024
- John Christopher Morgan Director · appointed 2013
Show 29 former officers
- Helen Mary Mason Secretary · appointed 2024 · resigned 2025
- Stephen Paul Crummett Director · appointed 2013 · resigned 2024
- Neil Skelding Director · appointed 2012 · resigned 2013
- Matthew Hibbert Director · appointed 2010 · resigned 2012
- Isobel Mary Nettleship Secretary · appointed 2005 · resigned 2014
- Paul Whitmore Director · appointed 2003 · resigned 2013
- Clare Sheridan Secretary · appointed 2000 · resigned 2024
- David Kevin Mulligan Director · appointed 2000 · resigned 2013
- Richard John Nicholls Director · appointed 1999 · resigned 1999
- Allan Johnson Haigh Director · appointed 1999 · resigned 1999
- Howard David Kettle Director · appointed 1998 · resigned 1999
- Christopher John Roberts Director · appointed 1998 · resigned 1999
- Barbara Jane Moorhouse Director · appointed 1997 · resigned 1998
- Julien Roy Jones Director · appointed 1996 · resigned 1998
- David Hall Director · appointed 1996 · resigned 1999
- Andrew Michael Stoddart Director · appointed 1996 · resigned 2000
- John Michael Bishop Director · appointed 1996 · resigned 2005
- Alistair Thomas Sloan Director · appointed 1996 · resigned 1997
- William Raymond Johnston Director · appointed 1996 · resigned 2005
- Barry Harold Frederick Cobb Director · appointed 1996 · resigned 1996
- Janet Margraret Middlehurst Director · appointed 1995 · resigned 1996
- Nigel Roy Smith Director · appointed 1995 · resigned 1996
- Russell Gordon Granat Secretary · appointed 1995 · resigned 1996
- Robin James Mostyn Pugh Director · appointed 1995 · resigned 1996
- Richard Harry Braybon Director · resigned 1995
- Barbara Fernandez Braybon Director · resigned 1995
- Gerald Charles Wells Director · resigned 1995
- David Thomas Pierce Director · resigned 1995
- John Harvey Grout Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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