The Brearley Group Limited
Company 00704276 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.
2 directors on the board
- Ian Buckley Director · appointed 2023
- Stephen Giles Harrow Director · appointed 2018
5.4y median 5.4y
average tenure
7.8y
longest tenure
Directors past 6 years
- Stephen Giles Harrow Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Ian Buckley Director · appointed 2023
- Stephen Giles Harrow Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Jennifer Marianne Alison Chase Director · appointed 2022 · resigned 2026
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 37Manufacturing 21Business services 7Retail and trade 3
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 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
- TT Electronics Group Holdings Limited 2 shared directors
- Welwyn Electronics Limited 2 shared directors
- MMG Linton and Hirst Limited 2 shared directors
- TTG Nominees Limited 2 shared directors
- A.B. Electronic Components Limited 2 shared directors
- Abtest Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00704276 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/1961 |
| Address | 4TH FLOOR, 72 KING WILLIAM STREET, LONDON, EC4N 7HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
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.
- Roxspur Measurement & Control Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nulectrohms Limited
75-100% shares · notified 2016-04-06
Officers (34)
- Ian Buckley Director · appointed 2023
- Sharan Jeer-Marajo Secretary · appointed 2023
- Stephen Giles Harrow Director · appointed 2018
Show 31 former officers
- Jennifer Marianne Alison Chase Director · appointed 2022 · resigned 2026
- Thomas Charles Couchman Director · appointed 2022 · resigned 2022
- Robert Neil George Clark Director · appointed 2019 · resigned 2022
- Christopher Adrian Jewell Director · appointed 2016 · resigned 2019
- John Stynes Director · appointed 2015 · resigned 2016
- Lynton David Boardman Secretary · appointed 2014 · resigned 2023
- Shatish Damodar Dasani Director · appointed 2014 · resigned 2014
- John Leighton-Jones Director · appointed 2014 · resigned 2018
- Garry Michael Swindell Director · appointed 2001 · resigned 2014
- Michael Charles Graham Secretary · appointed 2001 · resigned 2014
- James Edward Anthony Statham Director · appointed 2001 · resigned 2001
- Colin Bernard Whitehead Director · appointed 1998 · resigned 2001
- Malcolm Taylor Director · appointed 1998 · resigned 2000
- Martin Eberhardt Secretary · appointed 1997 · resigned 2001
- David Paul Reed Director · appointed 1997 · resigned 1999
- Edward Tansey Director · appointed 1997 · resigned 2000
- Martin Orrell Director · appointed 1997 · resigned 1998
- Philip William Freeman Director · appointed 1996 · resigned 1997
- Antony Hulme Director · appointed 1995 · resigned 1996
- Alan Loynes Secretary · appointed 1994 · resigned 1999
- Ian Jackson Orrock Director · appointed 1994 · resigned 2000
- Martin John Dunkerton Director · appointed 1994 · resigned 1994
- Anthony Frederick Richardson Director · appointed 1994 · resigned 1994
- Andrew Nicholas Hunt Director · appointed 1994 · resigned 1996
- Cottam, Harold, Managing Director Director · appointed 1993 · resigned 1994
- Graham Woodcock Director · resigned 1998
- Michael John Bloxham Director · resigned 1994
- George Roger Wallace Director · resigned 1994
- John Richard Hall Director · resigned 1994
- John Henry Gainham Director · resigned 1994
- Stephen Rainford Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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