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Company · Huddersfield

Browallia Retirement Benefits Scheme Trustees Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Browallia Retirement Benefits Scheme Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Darren Howarth 2022-2025 Director View profile
  2. Pension Trustees (Independent) Limited 2013-2019 Corporate-director View profile
  3. Keith Charles Brown 2001-2001 Director View profile
  4. Kathryn Anne Davenport 1998-2021 Director View profile
  5. William Graeme Knox 1996-2001 Director View profile
  6. David Roy Wood 1996-2009 Director View profile
  7. Robin Charles Ellison 1995-2013 Director View profile
  8. Ralph Peter Baber 1995-2007 Director View profile
  9. George Patrick Blunden 1993-1995 Director View profile
  10. John Richard Sclater 1993 Director View profile
  11. Derek Jack Lyons 1995 Director View profile
  12. Anthony Marshall Richard Pontifex 1996 Director View profile
  13. Robin Arthur Elidyr Herbert 1996 Director View profile
  14. Brian Stanley Page Gent 1993 Director View profile
  15. Colin Grant Trantor 1997-1998 Secretary View profile
  16. Valentine Germaine Cecile Steadman 1996-1997 Secretary View profile
  17. Andrew John Anderson 1996-2012 Secretary View profile
  18. Richard John Vardy 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
01/07/1940
Registered office
Huddersfield

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.

  • 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.

Group

  1. Browallia Retirement Benefits Scheme Trustees Limited is controlled by Peter Jan Patrik Valentin Gyllenhammar
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peter Jan Patrik Valentin Gyllenhammar.

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.

Financials

Net assets
£0
Total assets
£0
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

1 directors on the board

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

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.

Sources

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

Record details
Company number
00362155
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data