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Company · Feltham

Brink's Limited

Freight transport by road

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 39

  1. Nader Antar 2024-2024 Director View profile
  2. Dominik Bossart 2019-2024 Director View profile
  3. Andrea Stina Sanchez 2014-2024 Director View profile
  4. Mcalister C Marshall 2013-2019 Director View profile
  5. Mark Andrew Woolley 2012-2025 Director View profile
  6. Frank Thomas Lennon 2010-2012 Director View profile
  7. Joseph William Dziedzic 2009-2016 Director View profile
  8. Michael Jonathan Cazer 2009-2009 Director View profile
  9. Amit Zukerman 2008-2014 Director View profile
  10. David John Gronow 2007-2008 Director View profile
  11. Ronald Francis Rokosz 2006-2008 Director View profile
  12. Orit Eyal-Fibeesh 2006-2012 Director View profile
  13. Timothy Charles Ottridge 2006-2008 Director View profile
  14. Joseph Eyal 2006-2009 Director View profile
  15. Christian Berte 2006-2009 Director View profile
  16. Hans Juergen Kroeger 2006-2007 Director View profile
  17. John O'Hagan 2005-2006 Director View profile
  18. Gary Ronald Larsen 2004-2005 Director View profile
  19. Jean Michel Houry 2001-2006 Director View profile
  20. Ian Stuart Sanders 2001-2004 Director View profile
  21. Colin Macdonald Deuchars 2000-2003 Director View profile
  22. Caroline Alleway 2000-2001 Director View profile
  23. Brendan Joseph Mcguirk 1999-2001 Director View profile
  24. Simon Adrian York Frankish 1998-2001 Director View profile
  25. Elisabeth Tasker 1996-1998 Director View profile
  26. Richard Anthony Eades 1995-2001 Director View profile
  27. John Coleman 1994-1998 Director View profile
  28. Michael Thomas Dan 1993-1994 Director View profile
  29. Michel Albert Felicie Oosterlinck 1993-1994 Director View profile
  30. Nicholas Andrew Sharman 1993-1995 Director View profile
  31. Michel Van Den Broeck 1992-1993 Director View profile
  32. Brian James Rawlings 1996 Director View profile
  33. Gary Kenneth Garton 1993 Director View profile
  34. John Thomas Walsh 1992 Director View profile
  35. Paul Benson 1998-2001 Secretary View profile
  36. Richard Ross Nelson Hickson 1998-2000 Secretary View profile
  37. George Leonard Dexter 1994-1998 Secretary View profile
  38. Terence James Nunn 1992-1994 Secretary View profile
  39. John Fraser Mcarthur 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Freight transport by road; Scheduled passenger air transport; Operation of warehousing and storage facilities for land transport activities
Incorporated
06/08/1969
Registered office
Feltham

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. Brink's Limited is controlled by Brink's (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Brink's (UK) Limited.

8 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.

3 directors on the board

4y median 3.9y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

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.

Sources

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

Record details
Company number
00959654
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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