Brown Shipley Holdings Limited
Company 00653955 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
2.4y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
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.
Professional services 54Dormant 26Finance 5Business services 4Retail and trade 4Construction 3Tech and media 3Property 2
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- I.P. Clarke & CO. Limited 3 shared directors
- GPG (UK) Holdings Limited 3 shared directors
- Coats Industrial Thread Limited 3 shared directors
- B.M. Estates Limited 3 shared directors
- Coats Finance CO. Limited 3 shared directors
- Staveley Industries Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00653955 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1960 |
| Address | 4TH FLOOR, 14 ALDERMANBURY SQUARE, LONDON, EC2V 7HS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65300 - Pension funding
Ownership - persons with significant control (1)
- Gpg (Uk) Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (40)
- Nicholas James Kidd Director · appointed 2026
- Andrew Peter Oaten Director · appointed 2022
- Arif Kermalli Director · appointed 2022
Show 37 former officers
- Jeffrey Stuart Bertram Soal Director · appointed 2022 · resigned 2026
- Robert Charles Mann Director · appointed 2020 · resigned 2022
- James Douglas Gunningham Director · appointed 2019 · resigned 2022
- Wai Kuen Chiang Director · appointed 2019 · resigned 2020
- Andrew James Stockwell Director · appointed 2019 · resigned 2019
- Richard Charles Reade Director · appointed 2019 · resigned 2022
- John Sinclair Lovell Director · appointed 2016 · resigned 2019
- Richard David Howes Director · appointed 2014 · resigned 2016
- Allied Mutual Insurance Services Limited Corporate-secretary · appointed 2014 · resigned 2019
- Richard Laurence Todd Director · appointed 2012 · resigned 2014
- Alexander Mark Butcher Director · appointed 2011 · resigned 2012
- Alison England Director · appointed 2011 · resigned 2013
- Michael Geoffrey Jordan Director · appointed 2009 · resigned 2011
- Max Tamati Lesser Director · appointed 2009 · resigned 2011
- Richard Mitchell Burrell Director · appointed 2009 · resigned 2014
- GPG Securities Limited Corporate-director · appointed 2009 · resigned 2012
- Nicholas James Tarn Director · appointed 2009 · resigned 2014
- James Richard Russell Secretary · appointed 2008 · resigned 2014
- John Alan Gibbs King Secretary · appointed 2005 · resigned 2008
- Christopher William Healy Director · appointed 2005 · resigned 2014
- Gary Hilton Weiss Director · appointed 1993 · resigned 1998
- Blake Andrew Nixon Director · appointed 1993 · resigned 2005
- Trevor Jorgen Nielsen Beyer Director · appointed 1993 · resigned 2004
- Brierley, Ronald Alfred, Sir Director · appointed 1993 · resigned 1998
- Roger David Pow Director · appointed 1993 · resigned 1993
- Cynthia Frances Pow Secretary · appointed 1993 · resigned 1993
- Stuttaford, William Royden, Sir Director · resigned 1993
- Giorgio Rossi Director · resigned 1993
- William John Armstrong Dacombe Director · resigned 2005
- Gordon Geoffrey Bell Director · resigned 1992
- Jean Leon Blondeel Director · resigned 1993
- Jean Adant Director · resigned 1993
- Timothy Patrick Saunt Secretary · resigned 1996
- Stefano Meloni Director · resigned 1993
- Michael John Halsey Secretary · resigned 1992
- Richard Mansell Jones Director · resigned 1993
- Pickard, John Michael, Sir Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record