The Governance RegisterEdition 2026 · Compiled 12th July 2026

Braunstone Limited

Company 00450836 Active

Connected board network

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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

2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Manufacturing 1

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.

Connected through a shared director

Deterministic, from public records.

Company details

Number00450836
StatusActive
TypePrivate Limited Company
Incorporated12/03/1948
Address141-143 SHOREDITCH HIGH STREET, LONDON, E1 6JE
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

70100 - Activities of head offices

Owned by (3) 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.

  • Vipul Thakrar ceased 2017-08-29
    significant influence (trust) · notified 2017-02-03 - confirmed: also a director of this company
  • LJ Capital LTD ceased 2017-08-29
    50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06
  • Quadrangle Trustee Services Limited ceased 2017-08-29
    significant influence (trust) · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Touchnote Limited
    50-75% shares, 75-100% voting · notified 2016-04-06
  • 02507929
    75-100% shares, 75-100% voting · notified 2016-06-01
  • Birchridge Limited
    75-100% shares, 75-100% voting · notified 2018-07-02
  • Dishoom Limited ceased 2025-09-15
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Birchridge Limited ceased 2018-07-02
    75-100% shares, 75-100% voting · notified 2016-06-01

Officers (15)

Show 13 former officers

Directors and officers on the Companies House record, current and former.

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