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Company · London

Brown Shipley Holdings Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 37

  1. Jeffrey Stuart Bertram Soal 2022-2026 Director View profile
  2. Robert Charles Mann 2020-2022 Director View profile
  3. James Douglas Gunningham 2019-2022 Director View profile
  4. Wai Kuen Chiang 2019-2020 Director View profile
  5. Andrew James Stockwell 2019-2019 Director View profile
  6. Richard Charles Reade 2019-2022 Director View profile
  7. John Sinclair Lovell 2016-2019 Director View profile
  8. Richard David Howes 2014-2016 Director View profile
  9. Richard Laurence Todd 2012-2014 Director View profile
  10. Alexander Mark Butcher 2011-2012 Director View profile
  11. Alison England 2011-2013 Director View profile
  12. Michael Geoffrey Jordan 2009-2011 Director View profile
  13. Max Tamati Lesser 2009-2011 Director View profile
  14. Richard Mitchell Burrell 2009-2014 Director View profile
  15. GPG Securities Limited 2009-2012 Corporate-director View profile
  16. Nicholas James Tarn 2009-2014 Director View profile
  17. Christopher William Healy 2005-2014 Director View profile
  18. Gary Hilton Weiss 1993-1998 Director View profile
  19. Blake Andrew Nixon 1993-2005 Director View profile
  20. Trevor Jorgen Nielsen Beyer 1993-2004 Director View profile
  21. Sir Ronald Alfred Brierley 1993-1998 Director View profile
  22. Roger David Pow 1993-1993 Director View profile
  23. Sir William Royden Stuttaford 1993 Director View profile
  24. Giorgio Rossi 1993 Director View profile
  25. William John Armstrong Dacombe 2005 Director View profile
  26. Gordon Geoffrey Bell 1992 Director View profile
  27. Jean Leon Blondeel 1993 Director View profile
  28. Jean Adant 1993 Director View profile
  29. Stefano Meloni 1993 Director View profile
  30. Richard Mansell Jones 1993 Director View profile
  31. Sir John Michael Pickard 1993 Director View profile
  32. Allied Mutual Insurance Services Limited 2014-2019 Corporate-secretary View profile
  33. James Richard Russell 2008-2014 Secretary View profile
  34. John Alan Gibbs King 2005-2008 Secretary View profile
  35. Cynthia Frances Pow 1993-1993 Secretary View profile
  36. Timothy Patrick Saunt 1996 Secretary View profile
  37. Michael John Halsey 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
25/03/1960
Registered office
London

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. Brown Shipley Holdings Limited is controlled by GPG (UK) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. GPG (UK) Holdings Limited is controlled by Coats Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Coats Group PLC.

63 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

2.4y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

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.

Sources

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

Record details
Company number
00653955
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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