Brandon Group Limited
Company 00818126 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.
5 directors on the board
- Graeme Andrew Hall Director · appointed 1993
- Adrian Alexander Hall Director · appointed 1995
- Filip Holubovsky Director · appointed 2026
- Jan Izak Director · appointed 2024
- Agata Olszewska Director · appointed 2024
13.5y median 1.7y
average tenure
32.8y
longest tenure
Directors past 6 years
- Graeme Andrew Hall Director · appointed 1993
- Adrian Alexander Hall Director · appointed 1995
First-time vs portfolio directors
First-time (1)
- Jan Izak Director · appointed 2024
Portfolio (4)
- Graeme Andrew Hall Director · appointed 1993
- Adrian Alexander Hall Director · appointed 1995
- Filip Holubovsky Director · appointed 2026
- Agata Olszewska Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Jan Cerny Director · appointed 2024 · 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.
Manufacturing 5Finance 4Dormant 2Health and social care 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.
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
- Brandon Group Investment Limited 4 shared directors
- Fulbourn Medical Limited 2 shared directors
- Brandon Medical Company Limited 2 shared directors
- Fulbourn Wood LTD 2 shared directors
- Wilkinson Medical LTD 2 shared directors
Connected through a shared director
- Nine Flat Management (Portsmouth) CO. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00818126 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1964 |
| Address | BRANDON MEDICAL COMPANY LTD ELMFIELD ROAD, MORLEY, LEEDS, LS27 0EL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) 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.
- Graeme Andrew Hall ceased 2024-10-26
25-50% shares · notified 2016-04-06 - Adrian Alexander Hall ceased 2024-10-26
25-50% shares · notified 2016-04-06 - Brandon Group Investment Limited
75-100% shares · notified 2024-10-26
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fulbourn Medical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29 - Fulbourn Wood LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29 - Brandon Medical Company Limited
75-100% shares · notified 2024-10-26 - Entoli LTD ceased 2022-03-31
25-50% shares, 25-50% voting · notified 2021-01-06 - Entoli LTD ceased 2026-02-09
25-50% shares · notified 2021-01-08
Officers (9)
- Filip Holubovsky Director · appointed 2026
- Andrew Law Secretary · appointed 2024
- Jan Izak Director · appointed 2024
- Agata Olszewska Director · appointed 2024
- Adrian Alexander Hall Director · appointed 1995
- Graeme Andrew Hall Director · appointed 1993
Show 3 former officers
Directors and officers on the Companies House record, current and former.
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