Brake Bros Foodservice Limited
Company 00706764 Active
Connected board network
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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
5.9y median 5.9y
average tenure
11.3y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
1
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.
Finance 10Professional services 8Manufacturing 6Retail and trade 3Utilities 2Education 1Property 1
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.
- Fairfax Meadow Europe Limited 2 shared directors
- Cucina Finance (UK) Limited 2 shared directors
- Cucina LUX Investments Limited 2 shared directors
- Sysco UK Holdings Limited 2 shared directors
- Sysco UK Finance Limited 2 shared directors
- Fairfax Meadow Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00706764 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/1961 |
| Address | ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 29/06/2025 |
Industry (SIC)
46390 - Non-specialised wholesale of food, beverages and tobacco
Ownership - persons with significant control (1)
- Sysco Gb Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (45)
- David Nicholas Brown Director · appointed 2026
- Sarah Leanne Whibley Director · appointed 2015
Show 43 former officers
- Paulo Cipriano Peereboom Director · appointed 2022 · resigned 2023
- Stephanie Jane Brooksbank Director · appointed 2022 · resigned 2026
- Peter Francis Jackson Director · appointed 2022 · resigned 2025
- JØRgensen, Tim ØRting, Mr. Director · appointed 2021 · resigned 2022
- Ajoy Hari Karna Director · appointed 2017 · resigned 2021
- Michael David Ball Director · appointed 2016 · resigned 2021
- Kennedy Mcmeikan Director · appointed 2013 · resigned 2017
- Paul George Mcintyre Director · appointed 2012 · resigned 2016
- Stefan Barden Director · appointed 2012 · resigned 2012
- Philip Robert Wieland Director · appointed 2012 · resigned 2016
- Philip Eric Rene Jansen Director · appointed 2010 · resigned 2013
- Sharon Black Director · appointed 2010 · resigned 2011
- Stuart Paul Smith Director · appointed 2010 · resigned 2016
- Duncan Charles Lennard Director · appointed 2010 · resigned 2015
- Stuart James Ashley Gent Director · appointed 2009 · resigned 2010
- Michel Gerard Phillipe Plantevin Director · appointed 2009 · resigned 2010
- Gravellona, Felipe Domingo, Merry Del Val Barbavara Di Director · appointed 2009 · resigned 2010
- Dwight Macvicar Poler Director · appointed 2009 · resigned 2010
- Goldsmith, Ian Robert, Dr Director · appointed 2008 · resigned 2016
- Matthew Robin Cyprian Fearn Director · appointed 2007 · resigned 2011
- Francis John Mckay Director · appointed 2006 · resigned 2009
- Ian Derek Power Director · appointed 2005 · resigned 2007
- Bruno Deschamps Director · appointed 2005 · resigned 2007
- Damian Harte Director · appointed 2004 · resigned 2005
- Paul Venables Director · appointed 2003 · resigned 2004
- William Driscoll Director · appointed 2003 · resigned 2005
- Helen Garlick Director · appointed 2003 · resigned 2003
- Adrian Whitehead Director · appointed 2003 · resigned 2015
- Leonard Hughes Director · appointed 1998 · resigned 2003
- Michael Ian Player Director · appointed 1998 · resigned 2004
- Martin Terence Alan Purvis Secretary · appointed 1993 · resigned 2003
- Keith Andrew Rouse Director · appointed 1992 · resigned 1994
- William Stuart Kerr Director · resigned 1994
- Anthony Thomas Dunn Director · resigned 1994
- Peter Thomas Emmens Director · resigned 2002
- John Christopher Huber Secretary · resigned 1994
- William Thomas Brake Director · resigned 1998
- Christopher Brake Director · resigned 2002
- Francis Robert Brake Director · resigned 2002
- Arthur Stanley Gurteen Director · resigned 1994
- Malcolm John Champion Director · resigned 1997
- Richard Stewart Ashness Director · resigned 1994
- Frederick Henry Cass Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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