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Company

Brintex Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 20

  1. Jasvinder Sidhu 2016-2021 Director View profile
  2. Amanda Ainsley Mansergh 2016-2023 Director View profile
  3. James Robert Murray 2003-2012 Director View profile
  4. Graham John Bond 2002-2017 Director View profile
  5. Jo Smith 2000-2003 Director View profile
  6. Victoria Jane Telfer 1999-2003 Director View profile
  7. Frazer Robert Chesterman 1999-2003 Director View profile
  8. Anna Grabham 1996-2000 Director View profile
  9. Andrew Evans 1996-2003 Director View profile
  10. Ian Raymond Smout 1996-1998 Director View profile
  11. John Charles William Northover 1993 Director View profile
  12. Michael Geoffrey Allsopp 1995 Director View profile
  13. Susan Mahy 1993 Director View profile
  14. Malcolm Charles Vernon Taylor 2013 Director View profile
  15. Louisa Anne Service 2012 Director View profile
  16. Abigail Waller Grace Gaynor 2019-2024 Secretary View profile
  17. Dianne Rhoda Braiden 1998-2001 Secretary View profile
  18. Joseph Dowling 1996-2023 Secretary View profile
  19. Alan Richard Lewis 1994-1995 Secretary View profile
  20. Geoffrey John Cox 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/01/1969

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. Brintex Limited is controlled by Hemming Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Hemming Group Limited is controlled by Louisa Anne Service
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-01-05 · source: Companies House PSC register

Ultimately controlled by Louisa Anne Service.

7 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.

Financials

Net assets
£145,000
Total assets
£145,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

19.2y median 22.8y
average tenure
32.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Tech and media 6Dormant 5Business services 1Other services 1Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00946431
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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