Brett Concrete Limited
Company 00641279 Active
Connected board network
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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.
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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.
5 directors on the board
- William John Brett Director · appointed 1993
- John Gilbert Director · appointed 2002
- Victoria Louise Smith Director · appointed 2024
- Christopher Robin Chapman Director · appointed 1999
- Nicholas James Tarn Director · appointed 2015
Directors past 6 years
- William John Brett Director · appointed 1993
- John Gilbert Director · appointed 2002
- Christopher Robin Chapman Director · appointed 1999
- Nicholas James Tarn Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Victoria Louise Smith Director · appointed 2024
Portfolio (4)
- William John Brett Director · appointed 1993
- John Gilbert Director · appointed 2002
- Christopher Robin Chapman Director · appointed 1999
- Nicholas James Tarn Director · appointed 2015
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.
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.
Related organisations
- Robert Brett & Sons Limited 3 shared directors
- Brett Aggregates Limited 3 shared directors
- Brett Landscaping Limited 3 shared directors
- Brett Trading Limited 3 shared directors
- Britannia Aggregates Limited 3 shared directors
- Brett Nova UK Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00641279 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/1959 |
| Address | ROBERT BRETT HOUSE, ASHFORD ROAD, CANTERBURY, KENT, CT4 7PP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Brett Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-01 - Robert Brett & Sons Limited ceased 2024-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Victoria Louise Smith Director · appointed 2024
- Susan Francis Kitchin Secretary · appointed 2020
- Nicholas James Tarn Director · appointed 2015
- John Gilbert Director · appointed 2002
- Christopher Robin Chapman Director · appointed 1999
- William John Brett Director · appointed 1993
Show 9 former officers
- Lee Leonard Netting Director · appointed 2019 · resigned 2024
- Alan Henry Smith Director · appointed 2015 · resigned 2020
- Simon John Russell Director · appointed 1997 · resigned 2006
- David John Frederick Steward Director · appointed 1993 · resigned 1997
- Peter Barry Woolnough Secretary · resigned 2002
- Timothy William Brett Director · resigned 2005
- John Scott Peer Director · resigned 1997
- Stephen Robert Brett Director · resigned 2002
- Margaret Ann Brett Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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