Charterbrae Limited
Company 00958890 Active
Connected board network
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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.
3 directors on the board
- Matthew Joseph Brain Director · appointed 2022
- Thomas Jeffrey Brain Director · appointed 2022
- John Richard Brain Director · appointed 2001
Directors past 6 years
- John Richard Brain Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- Matthew Joseph Brain Director · appointed 2022
- Thomas Jeffrey Brain Director · appointed 2022
- John Richard Brain Director · appointed 2001
Also govern a charity
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.
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
- Busigen Limited 2 shared directors
Connected through a shared director
- Highclare School 1 shared director
- Esteemsprint Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00958890 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/1969 |
| Address | BASEMENT STUDIO 1, 87 BRANSTON STREET, BIRMINGHAM, B18 6BT |
| Accounts next due | 28/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- John Richard Brain
significant influence · notified 2018-10-24 - Michael Victor Brain ceased 2022-07-31
significant influence · notified 2018-10-24 - Busigen Limited
75-100% shares · notified 2016-10-21
Officers (9)
- Matthew Joseph Brain Director · appointed 2022
- Thomas Jeffrey Brain Director · appointed 2022
- John Richard Brain Director · appointed 2001
Show 6 former officers
- Michael Victor Brain Director · appointed 2004 · resigned 2022
- David Vernon Brain Secretary · appointed 2001 · resigned 2019
- David Charles Wright Director · appointed 1997 · resigned 2001
- Brenda Margaret Wright Director · appointed 1992 · resigned 2001
- Susan Anne Goodall Director · resigned 1998
- George Matthews Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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