Browns Holdings (UK) Limited
Company 00965094 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.
2 directors on the board
- Joan Bena Burstein Director
- Caroline Jane Collis Director
First-time vs portfolio directors
First-time (1)
- Joan Bena Burstein Director
Portfolio (1)
- Caroline Jane Collis Director
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.
Gaps to watch
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
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.
Connected through a shared director
- Browns Bride Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00965094 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/1969 |
| Address | 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH |
| Accounts next due | 29/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Joan Bena Burstein
50-75% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Browns Bride Limited
75-100% shares · notified 2016-04-06
Officers (8)
- Simon Edward Burstein Secretary · appointed 2009
- Joan Bena Burstein Director
- Caroline Jane Collis Director
Show 5 former officers
- Niki Scordi Director · appointed 2005 · resigned 2009
- Mark Brian Green Director · appointed 2001 · resigned 2007
- Virginia Katherine Jane Halyburton Orr Director · appointed 1993 · resigned 1995
- Marie Francoise Tessier Director · appointed 1993 · resigned 2009
- Sidney Burstein Secretary · resigned 2011
Directors and officers on the Companies House record, current and former.
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