Company
S.Brannan & Sons,Limited
S.Brannan & Sons,Limited is an active UK company (number 00290512), incorporated 1934, with 5 current directors including Jonathan Henderson and Clare Kathleen Hryb. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 13
- Andrew Stuart Wallace 2015-2019 View profile
- Emma Clare Brannan 2014-2016 View profile
- Richard Henry Hellon 2014-2017 View profile
- Martin James Mccone 2014-2016 View profile
- Ian Keith Wilson 2006-2015 View profile
- Anthony Victor Frederick Brannan 2012 View profile
- John Montgomery Hamilton 2006 View profile
- Kenneth Martin Brannan 2018 View profile
- Ronald Douglas Chaplin 2005 View profile
- Thomas Martin Brannan 1994 View profile
- Leslie Ernest Brannan 2016 View profile
- Eric George Barratt 2002 View profile
- Philip James Brown 2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/07/1934
Ownership
Owned by (4) 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.
- Andrew Martin Brannan
75-100% shares (trust), 75-100% voting (trust), appoints directors · notified 2016-04-06 - Kenneth Martin Brannan ceased 2019-02-15
25-50% shares (trust), appoints directors · notified 2016-04-06 - Juliet Helen Taylor ceased 2017-08-23
25-50% shares (trust), appoints directors · notified 2016-04-06 - Armstrong Watson Trustees Limited ceased 2025-01-28
25-50% shares (trust), 25-50% voting (trust) · notified 2024-06-21
Group
- S.Brannan & Sons,Limited
is controlled by Andrew Martin Brannan
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew Martin Brannan.
3 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.
Financials
- Net assets
- £1,363,692
- Total assets
- £1,656,684
- Cash
- £71,230
- Employees
- 39
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £1,363,692 |
| 2026-03-31 | Not reported | £1,363,692 |
| 2025-03-31 | Not reported | £1,333,759 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
5 directors on the board
- John Richard Bamforth Director · appointed 2015
- Andrew Martin Brannan Director · appointed 1996
- Clare Kathleen Hryb Director · appointed 2019
- Jonathan Henderson Director · appointed 2026
- Juliet Helen Taylor Director · appointed 1996
Directors past 6 years
- John Richard Bamforth Director · appointed 2015
- Andrew Martin Brannan Director · appointed 1996
- Clare Kathleen Hryb Director · appointed 2019
- Juliet Helen Taylor Director · appointed 1996
First-time vs portfolio directors
First-time (2)
- John Richard Bamforth Director · appointed 2015
- Jonathan Henderson Director · appointed 2026
Portfolio (3)
- Andrew Martin Brannan Director · appointed 1996
- Clare Kathleen Hryb Director · appointed 2019
- Juliet Helen Taylor Director · appointed 1996
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00290512
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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