Brink's Limited
Company 00959654 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.
3 directors on the board
- Brian Pereira Director · appointed 2019
- Andrew Wild Director · appointed 2026
- Sallyann Miranda Whittingham Director · appointed 2022
4y median 3.9y
average tenure
7.4y
longest tenure
Directors past 6 years
- Brian Pereira Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Brian Pereira Director · appointed 2019
- Andrew Wild Director · appointed 2026
- Sallyann Miranda Whittingham Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Mark Andrew Woolley Director · appointed 2012 · resigned 2025
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.
Business services 3Transport 2Other 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.
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
- Brink's (UK) Limited 3 shared directors
- Brink's Global Services, LTD. 2 shared directors
Connected through a shared director
- Forte Consulting Emea Limited 1 shared director
- Absolute Devotion Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00959654 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/1969 |
| Address | UNIT 1, RADIUS PARK, FAGGS ROAD, FELTHAM, MIDDLESEX, TW14 0NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
49410 - Freight transport by road51101 - Scheduled passenger air transport52103 - Operation of warehousing and storage facilities for land transport activities
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.
- Brink's (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brink's Security Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quarrycast Commercial Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Testlink Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-03 - Notemachine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-03
Officers (42)
- Andrew Wild Director · appointed 2026
- Sallyann Miranda Whittingham Director · appointed 2022
- Brian Pereira Director · appointed 2019
Show 39 former officers
- Nader Antar Director · appointed 2024 · resigned 2024
- Dominik Bossart Director · appointed 2019 · resigned 2024
- Andrea Stina Sanchez Director · appointed 2014 · resigned 2024
- Mcalister C Marshall Director · appointed 2013 · resigned 2019
- Mark Andrew Woolley Director · appointed 2012 · resigned 2025
- Frank Thomas Lennon Director · appointed 2010 · resigned 2012
- Joseph William Dziedzic Director · appointed 2009 · resigned 2016
- Michael Jonathan Cazer Director · appointed 2009 · resigned 2009
- Amit Zukerman Director · appointed 2008 · resigned 2014
- David John Gronow Director · appointed 2007 · resigned 2008
- Ronald Francis Rokosz Director · appointed 2006 · resigned 2008
- Orit Eyal-Fibeesh Director · appointed 2006 · resigned 2012
- Timothy Charles Ottridge Director · appointed 2006 · resigned 2008
- Joseph Eyal Director · appointed 2006 · resigned 2009
- Christian Berte Director · appointed 2006 · resigned 2009
- Hans Juergen Kroeger Director · appointed 2006 · resigned 2007
- John O'Hagan Director · appointed 2005 · resigned 2006
- Gary Ronald Larsen Director · appointed 2004 · resigned 2005
- Jean Michel Houry Director · appointed 2001 · resigned 2006
- Ian Stuart Sanders Director · appointed 2001 · resigned 2004
- Colin Macdonald Deuchars Director · appointed 2000 · resigned 2003
- Caroline Alleway Director · appointed 2000 · resigned 2001
- Brendan Joseph Mcguirk Director · appointed 1999 · resigned 2001
- Simon Adrian York Frankish Director · appointed 1998 · resigned 2001
- Paul Benson Secretary · appointed 1998 · resigned 2001
- Richard Ross Nelson Hickson Secretary · appointed 1998 · resigned 2000
- Elisabeth Tasker Director · appointed 1996 · resigned 1998
- Richard Anthony Eades Director · appointed 1995 · resigned 2001
- George Leonard Dexter Secretary · appointed 1994 · resigned 1998
- John Coleman Director · appointed 1994 · resigned 1998
- Michael Thomas Dan Director · appointed 1993 · resigned 1994
- Michel Albert Felicie Oosterlinck Director · appointed 1993 · resigned 1994
- Nicholas Andrew Sharman Director · appointed 1993 · resigned 1995
- Michel Van Den Broeck Director · appointed 1992 · resigned 1993
- Terence James Nunn Secretary · appointed 1992 · resigned 1994
- Brian James Rawlings Director · resigned 1996
- John Fraser Mcarthur Secretary · resigned 1995
- Gary Kenneth Garton Director · resigned 1993
- John Thomas Walsh Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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