Breams Secretaries Limited
Company 01057895 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.
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Breams Corporate Services Limited 4 shared directors
- Carlton Tower Pension Trustees Limited(the) 1 shared director
- Wedlakes Limited 1 shared director
- Wedlake Bell Pension Trustees Limited 1 shared director
- WB Limited 1 shared director
- Prodpo Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01057895 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/1972 |
| Address | FLOOR 8, 71, QUEEN VICTORIA STREET, LONDON, EC4V 4AY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wedlake Bell Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Adam Michael Lynch Director · appointed 2017
- Julian Mathews Director · appointed 2013
- Charles Antony Hicks Director · appointed 2011
- Nicolas Edward Craft Director · appointed 2010
- Breams Corporate Services Limited Corporate-secretary · appointed 2006
Show 38 former officers
- Rosalyn Antonia Breedy Director · appointed 2015 · resigned 2021
- Jaideep Singh Bal Director · appointed 2013 · resigned 2016
- Helen Mary Robinson Director · appointed 2012 · resigned 2014
- Janice Smith Wall Director · appointed 2011 · resigned 2022
- James William Duncan Director · appointed 2008 · resigned 2010
- Malcolm David Macfarlane Director · appointed 2008 · resigned 2011
- Timothy Stuart Bird Director · appointed 2007 · resigned 2011
- Antony David Lane Director · appointed 2007 · resigned 2008
- Christopher Howard Putt Director · appointed 2005 · resigned 2007
- Stuart Michael Robertson Director · appointed 2002 · resigned 2007
- Mark Andrew Brady Director · appointed 2002 · resigned 2004
- Simon Nicholas Jones Director · appointed 1999 · resigned 2007
- Adam Davey Walker Secretary · appointed 1999 · resigned 2006
- Timothy Cheshire Secretary · appointed 1999 · resigned 2001
- Peter William Whatmuff Director · appointed 1998 · resigned 2000
- David Mark Earl Director · appointed 1995 · resigned 2002
- Robert Darnley Salter Director · appointed 1995 · resigned 2000
- Timothy Hugh William Piper Director · appointed 1995 · resigned 1996
- Jonathan Paul Cornthwaite Director · appointed 1995 · resigned 2002
- Anthony Paul Gubbins Director · appointed 1995 · resigned 2006
- Nigel Edward Goodeve Docker Director · appointed 1995 · resigned 2002
- Duncan Charles Pringle Rabagliati Director · appointed 1995 · resigned 2002
- John Richard Fluker Director · appointed 1995 · resigned 2002
- Andrew Piers Baker Director · resigned 2003
- Geoffrey Trevor Wheal Director · resigned 1998
- John Peter Cowlishaw Director · resigned 2002
- Philip Matthews Director · resigned 2002
- Michael Joseph Butcher Secretary · resigned 1998
- Martin Keith Walford Director · resigned 1998
- Robert Anthony Dolman Director · resigned 2011
- Gunnar Richard Andersen Director · resigned 1998
- Barry Nicholas Aubrey Weatherill Director · resigned 2005
- Clive Alexander Lewis Weber Director · resigned 2002
- Suzanne Reeves Director · resigned 2002
- Quentin Spicer Director · resigned 2003
- Welch, John Reader, Sir Director · resigned 1996
- Geoffrey Robert Waters Director · resigned 1999
- Michael John Nicol Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record