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Company

Brazilian Holdings Limited

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

Network

The large node is Brazilian Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Alison Jane Henriksen 2020-2025 Director View profile
  2. Stephen David Wilson 2013-2023 Director View profile
  3. Karim Bitar 2011-2019 Director View profile
  4. John Graham Worby 2010-2013 Director View profile
  5. Richard Kenneth Wood 2010-2011 Director View profile
  6. John Cotton 1997 Director View profile
  7. Easicare Computers Limited 2010 Corporate-director View profile
  8. Cara Crichton 2013-2020 Secretary View profile
  9. Ian Farrelly 2010-2013 Secretary View profile
  10. Ian Farrelly 2010-2010 Secretary View profile
  11. Pigtales Limited 1991-2010 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
03/03/1950

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. Brazilian Holdings Limited is controlled by PIC Fyfield Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. PIC Fyfield Limited is controlled by Genus Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Genus Investments Limited is controlled by Genus PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Genus PLC.

22 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

8.4y median 8.4y
average tenure
16y
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.

Finance 13Professional services 8Agriculture 5Other services 5Dormant 2Retail and trade 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.

Sources

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

Record details
Company number
00479048
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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