Browallia Retirement Benefits Scheme Trustees Limited
Company 00362155 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Timothy Alexander Sansom Director · appointed 2025
0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Darren Howarth Director · appointed 2022 · resigned 2025
1
corporate seats
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 00362155 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/1940 |
| Address | VICTORIA MILLS VICTORIA LANE, GOLCAR, HUDDERSFIELD, WEST YORKSHIRE, HD7 4JG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Browallia Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-09 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (20)
- Timothy Alexander Sansom Director · appointed 2025
- Align Pensions Limited Corporate-director · appointed 2020
Show 18 former officers
- Darren Howarth Director · appointed 2022 · resigned 2025
- Pension Trustees (Independent) Limited Corporate-director · appointed 2013 · resigned 2019
- Keith Charles Brown Director · appointed 2001 · resigned 2001
- Kathryn Anne Davenport Director · appointed 1998 · resigned 2021
- Colin Grant Trantor Secretary · appointed 1997 · resigned 1998
- Valentine Germaine Cecile Steadman Secretary · appointed 1996 · resigned 1997
- William Graeme Knox Director · appointed 1996 · resigned 2001
- David Roy Wood Director · appointed 1996 · resigned 2009
- Andrew John Anderson Secretary · appointed 1996 · resigned 2012
- Robin Charles Ellison Director · appointed 1995 · resigned 2013
- Ralph Peter Baber Director · appointed 1995 · resigned 2007
- George Patrick Blunden Director · appointed 1993 · resigned 1995
- John Richard Sclater Director · resigned 1993
- Derek Jack Lyons Director · resigned 1995
- Anthony Marshall Richard Pontifex Director · resigned 1996
- Robin Arthur Elidyr Herbert Director · resigned 1996
- Brian Stanley Page Gent Director · resigned 1993
- Richard John Vardy Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record