Brintex Limited
Company 00946431 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- James Robert Cook Director · appointed 2024
- Lee William Butler Director · appointed 2003
- Hemming, John Henry, Dr Director
- Nicholas Alastair Mcfee Service Director · appointed 1994
19.2y median 22.8y
average tenure
32.4y
longest tenure
Directors past 6 years
- Lee William Butler Director · appointed 2003
- Nicholas Alastair Mcfee Service Director · appointed 1994
First-time vs portfolio directors
Portfolio (4)
- James Robert Cook Director · appointed 2024
- Lee William Butler Director · appointed 2003
- Hemming, John Henry, Dr Director
- Nicholas Alastair Mcfee Service Director · appointed 1994
Also govern a charity
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.
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
- Hemming Group Limited 4 shared directors
- Hemming Publishing Limited 3 shared directors
- Hemming Information Services Limited 2 shared directors
- Executive Hire News LTD. 2 shared directors
Connected through a shared director
- 178 - 202 Limited 1 shared director
- Audit Bureau of Circulations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00946431 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/1969 |
| Address | FOURTH FLOOR, 3 DORSET RISE, LONDON, EC4Y 8EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Hemming Group Limited
75-100% shares · notified 2016-04-06
Officers (25)
- James Robert Cook Director · appointed 2024
- James Robert Cook Secretary · appointed 2024
- Lee William Butler Director · appointed 2003
- Nicholas Alastair Mcfee Service Director · appointed 1994
- Hemming, John Henry, Dr Director
Show 20 former officers
- Abigail Waller Grace Gaynor Secretary · appointed 2019 · resigned 2024
- Jasvinder Sidhu Director · appointed 2016 · resigned 2021
- Amanda Ainsley Mansergh Director · appointed 2016 · resigned 2023
- James Robert Murray Director · appointed 2003 · resigned 2012
- Graham John Bond Director · appointed 2002 · resigned 2017
- Jo Smith Director · appointed 2000 · resigned 2003
- Victoria Jane Telfer Director · appointed 1999 · resigned 2003
- Frazer Robert Chesterman Director · appointed 1999 · resigned 2003
- Dianne Rhoda Braiden Secretary · appointed 1998 · resigned 2001
- Anna Grabham Director · appointed 1996 · resigned 2000
- Andrew Evans Director · appointed 1996 · resigned 2003
- Ian Raymond Smout Director · appointed 1996 · resigned 1998
- Joseph Dowling Secretary · appointed 1996 · resigned 2023
- Alan Richard Lewis Secretary · appointed 1994 · resigned 1995
- John Charles William Northover Director · resigned 1993
- Michael Geoffrey Allsopp Director · resigned 1995
- Geoffrey John Cox Secretary · resigned 1994
- Susan Mahy Director · resigned 1993
- Malcolm Charles Vernon Taylor Director · resigned 2013
- Louisa Anne Service Director · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record