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Who leads it
Previous officers 3
- Jan Cerny 2024-2026 View profile
- Eric Hall 2024 View profile
- Mary Hall 2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/09/1964
Ownership
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
Group
- Brandon Group Limited
is controlled by Graeme Andrew Hall
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2024-10-26 · source: Companies House PSC register
Ultimately controlled by Graeme Andrew Hall.
3 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.
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
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
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.
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
- 00818126
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data