Breyer Group Public Limited Company
Company 00782931 In Administration
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.
4 directors on the board
- Neil Vandenberghe Director · appointed 2024
- Timothy Breyer Director
- Mark Plant Director · appointed 2021
- Mark Ian Crane Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Neil Vandenberghe Director · appointed 2024
- Mark Plant Director · appointed 2021
Portfolio (2)
- Timothy Breyer Director
- Mark Ian Crane Director · appointed 2023
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.
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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.
Connected through a shared director
- Breyer Holdings Limited 1 shared director
- East Quant Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00782931 |
| Status | In Administration |
| Type | Public Limited Company |
| Incorporated | 02/12/1963 |
| Address | HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, SO53 3TY |
| Accounts next due | 28/05/2025 |
| Accounts last made up | 31/05/2023 |
Industry (SIC)
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.
- Breyer Holdings 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.
- Pyramid Plus London LLP ceased 2023-09-30
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Officers (23)
- Neil Vandenberghe Director · appointed 2024
- Mark Ian Crane Director · appointed 2023
- Mark Plant Director · appointed 2021
- Timothy Breyer Director
Show 19 former officers
- Jessica Mccarthy Director · appointed 2024 · resigned 2024
- Jessica Mccarthy Secretary · appointed 2024 · resigned 2024
- Helen Francis Director · appointed 2023 · resigned 2024
- Daren Moseley Director · appointed 2021 · resigned 2025
- John Andrew Patrick Walsh Director · appointed 2015 · resigned 2023
- Anne Sarah Dyer Director · appointed 2015 · resigned 2020
- Neil Watts Director · appointed 2013 · resigned 2017
- Richard Christopher Reynolds Director · appointed 2011 · resigned 2018
- Neil Ian Fisher Director · appointed 2010 · resigned 2024
- Jason Francis Mount Director · appointed 2009 · resigned 2015
- Ashley Jonathan Powell Director · appointed 2009 · resigned 2014
- Kevin Robert John Hartland Director · appointed 2005 · resigned 2012
- Warren Michael Sean Hand Director · appointed 2004 · resigned 2023
- John Joseph Furlong Director · appointed 2002 · resigned 2008
- Graham Stephen Allen Director · appointed 2002 · resigned 2009
- Harry Luther Robinson Director · appointed 2002 · resigned 2004
- John David Austine Director · appointed 2001 · resigned 2006
- John Stephen Hunt Director · appointed 2001 · resigned 2002
- Hilda May Breyer Secretary · resigned 2024
Directors and officers on the Companies House record, current and former.
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