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Company

The Brearley Group Limited

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

Network

The large node is The Brearley Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Jennifer Marianne Alison Chase 2022-2026 Director View profile
  2. Thomas Charles Couchman 2022-2022 Director View profile
  3. Robert Neil George Clark 2019-2022 Director View profile
  4. Christopher Adrian Jewell 2016-2019 Director View profile
  5. John Stynes 2015-2016 Director View profile
  6. Shatish Damodar Dasani 2014-2014 Director View profile
  7. John Leighton-Jones 2014-2018 Director View profile
  8. Garry Michael Swindell 2001-2014 Director View profile
  9. James Edward Anthony Statham 2001-2001 Director View profile
  10. Colin Bernard Whitehead 1998-2001 Director View profile
  11. Malcolm Taylor 1998-2000 Director View profile
  12. David Paul Reed 1997-1999 Director View profile
  13. Edward Tansey 1997-2000 Director View profile
  14. Martin Orrell 1997-1998 Director View profile
  15. Philip William Freeman 1996-1997 Director View profile
  16. Antony Hulme 1995-1996 Director View profile
  17. Ian Jackson Orrock 1994-2000 Director View profile
  18. Martin John Dunkerton 1994-1994 Director View profile
  19. Anthony Frederick Richardson 1994-1994 Director View profile
  20. Andrew Nicholas Hunt 1994-1996 Director View profile
  21. Cottam, Harold, Managing Director 1993-1994 Director View profile
  22. Graham Woodcock 1998 Director View profile
  23. Michael John Bloxham 1994 Director View profile
  24. George Roger Wallace 1994 Director View profile
  25. John Richard Hall 1994 Director View profile
  26. John Henry Gainham 1994 Director View profile
  27. Lynton David Boardman 2014-2023 Secretary View profile
  28. Michael Charles Graham 2001-2014 Secretary View profile
  29. Martin Eberhardt 1997-2001 Secretary View profile
  30. Alan Loynes 1994-1999 Secretary View profile
  31. Stephen Rainford 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/09/1961

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. The Brearley Group Limited is controlled by Roxspur Measurement & Control Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Roxspur Measurement & Control Limited is controlled by Controls Direct Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Controls Direct Limited is controlled by TT Electronics Group Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. TT Electronics Group Holdings Limited is controlled by TT Electronics PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by TT Electronics PLC.

46 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.

2 directors on the board

5.4y median 5.4y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 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.

Sources

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

Record details
Company number
00704276
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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