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Company

Brent Europe Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 15

  1. Helen Victoria Campbell 2017-2026 Director View profile
  2. Wolfram Alfred Antonius Boegner 2010-2017 Director View profile
  3. Per Gosta Markus Vannerberg 2006-2010 Director View profile
  4. Robert Slater Rydings 1999-2015 Director View profile
  5. Paul Anthony Hewitt Wallwork 1995-1999 Director View profile
  6. Alexander Archibald Dobbie 1995-2000 Director View profile
  7. Adrian Philip Rozario 1995-1995 Director View profile
  8. Malcolm Sidney Stopps 1993-1997 Director View profile
  9. Christopher Graham Bricknell Rich 1993-1994 Director View profile
  10. Peter Field 1993-2000 Director View profile
  11. James Alan Davies 1993 Director View profile
  12. Alan John Koch 2006 Director View profile
  13. Christopher Terence Mahoney 1993 Director View profile
  14. Anthony John Trueman 1999-1999 Secretary View profile
  15. John Graham Laurence 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/08/1975

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. Brent Europe Limited is controlled by Surventis Surface Treatment LTD.
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Surventis Surface Treatment LTD..

7 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.

2 directors on the board

5.4y median 5.4y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 8Finance 2Retail and trade 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
01223630
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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