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Who leads it
Previous officers 10
- Anne Perrotin 2007-2011 View profile
- Graham Davies 2007-2014 View profile
- John David Drury 2006-2007 View profile
- Lorraine Joanne Bartlett 2005-2007 View profile
- Emma Margaret Havilland 2000-2004 View profile
- David John Burnstone 2005 View profile
- Martin Robert Anthony Duffy 2000 View profile
- Amanda Evans 2007-2013 View profile
- Louise Ann Adams 2004-2015 View profile
- Julia Norton 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/11/1954
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.
- Cofra G.B. Limited
75-100% shares, appoints directors · notified 2016-04-06
Group
- Brenham Estates
is controlled by Cofra G.B. Limited
Evidence
active 75-100% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Cofra G.B. Limited.
2 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.
3 directors on the board
- John David Drury Director · appointed 2024
- Charlotte Frances Shaladar Forder Director · appointed 2011
- Ilonka Maria Steggink Director · appointed 2016
Directors past 6 years
- Charlotte Frances Shaladar Forder Director · appointed 2011
- Ilonka Maria Steggink Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Ilonka Maria Steggink Director · appointed 2016
Portfolio (2)
- John David Drury Director · appointed 2024
- Charlotte Frances Shaladar Forder Director · appointed 2011
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00540975
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 4th October 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