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Company

John Brash & CO., Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is John Brash & CO., Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Annemarie Shotton 2023-2025 Director View profile
  2. Jayne Arkell 2019-2023 Director View profile
  3. Xavier Georges Roger Janin 2019-2019 Director View profile
  4. Dr Andrew Stewart Mcknight 2017-2019 Director View profile
  5. Nathan James Rickinson 2016-2017 Director View profile
  6. Paul Gregory Reed 2016-2019 Director View profile
  7. David Speakman 2016-2019 Director View profile
  8. Stephen Philip Parkinson 2013-2016 Director View profile
  9. Brian Michael Lancaster 2013-2016 Director View profile
  10. Elaine Susan Glew 2010-2011 Director View profile
  11. Sophie Honor Lawman 2010-2016 Director View profile
  12. Katherine Penelope Brash 2010-2016 Director View profile
  13. Stephen Thomas Beattie 2004-2011 Director View profile
  14. Susan Peta Cambridge 2002-2016 Director View profile
  15. Robert Arthur Marshall 2000-2002 Director View profile
  16. David Matthew Ackroyd 2000-2001 Director View profile
  17. Christian Robert Brash 2016 Director View profile
  18. Patricia Maud Brash 2008 Director View profile
  19. Nigel Ian Brash 1999 Director View profile
  20. David Speakman 2016-2017 Secretary View profile
  21. Christopher Watson 2003-2016 Secretary View profile
  22. Michael Edward Hartley 2000-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/10/1932

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. John Brash & CO., Limited is controlled by Etex (Exteriors) UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-13 · source: Companies House PSC register
  2. Etex (Exteriors) UK Limited is controlled by Etex (U.K.) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Etex (U.K.) Limited is controlled by ML UK Holding Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. ML UK Holding Limited is controlled by E M Holdings UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by E M Holdings UK Limited.

16 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

3.7y median 3.7y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Professional services 10Dormant 6Manufacturing 2Other services 2Property 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.

Sources

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

Record details
Company number
00269605
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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