Brompton Bicycle Limited
Company 01261512 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.
7 directors on the board
- Patrick James John Byng Director · appointed 2019
- William Butler Adams Director · appointed 2005
- Luke Johnson Director · appointed 2015
- Robert Bradley Kendall Director · appointed 2015
- Mark Forrest Mathieson Director · appointed 2021
- Paul Williams Director · appointed 2019
- William Geoffrey Carleysmith Director · appointed 2014
Directors past 6 years
- Patrick James John Byng Director · appointed 2019
- William Butler Adams Director · appointed 2005
- Luke Johnson Director · appointed 2015
- Robert Bradley Kendall Director · appointed 2015
- Paul Williams Director · appointed 2019
- William Geoffrey Carleysmith Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Paul Williams Director · appointed 2019
- William Geoffrey Carleysmith Director · appointed 2014
Portfolio (5)
- Patrick James John Byng Director · appointed 2019
- William Butler Adams Director · appointed 2005
- Luke Johnson Director · appointed 2015
- Robert Bradley Kendall Director · appointed 2015
- Mark Forrest Mathieson Director · appointed 2021
Left in the last 12 months
- Per Christoffer Sellin Director · appointed 2024 · resigned 2025
- Alexis Horowitz-Burdick Director · appointed 2021 · 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.
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Wrotham Park Settled Estates 1 shared director
- Risk Capital Limited 1 shared director
- Superbrands Limited 1 shared director
- Pukka Properties Limited 1 shared director
- Invica Industries Holdings Limited 1 shared director
- PV Holdings Realisations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01261512 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/1976 |
| Address | BROMPTON BICYCLE LTD UNIT 1, GREENFORD PARK, OCKHAM DRIVE, GREENFORD, MIDDLESEX, LONDON, UB6 0FD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08783922
75-100% shares · notified 2016-04-06 - Brompton Bike Hire LTD
75-100% shares · notified 2016-04-06 - Brompton Bicycle Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-13
Officers (25)
- Charlotte Sarah Hine Secretary · appointed 2023
- Mark Forrest Mathieson Director · appointed 2021
- Patrick James John Byng Director · appointed 2019
- Paul Williams Director · appointed 2019
- Luke Johnson Director · appointed 2015
- Robert Bradley Kendall Director · appointed 2015
- William Geoffrey Carleysmith Director · appointed 2014
- William Butler Adams Director · appointed 2005
Show 17 former officers
- Despina Nicoletta Mantzouridis Director · appointed 2024 · resigned 2025
- Per Christoffer Sellin Director · appointed 2024 · resigned 2025
- Daina Spedding Director · appointed 2023 · resigned 2024
- John Egan Secretary · appointed 2022 · resigned 2023
- Alexis Horowitz-Burdick Director · appointed 2021 · resigned 2025
- Stephen Desmond Loftus Director · appointed 2014 · resigned 2023
- Joanne Sendell Director · appointed 2012 · resigned 2019
- Emerson Edward Roberts Director · appointed 2010 · resigned 2013
- Richard Francis Townsend Coles Secretary · appointed 2010 · resigned 2021
- Lorne Alan Vary Secretary · appointed 2009 · resigned 2024
- William David Butler-Adams Secretary · appointed 2009 · resigned 2009
- John Alan Stenton-Putt Director · appointed 2008 · resigned 2021
- Brian Parry Secretary · appointed 2008 · resigned 2009
- Christopher Stewart Smith Director · appointed 2000 · resigned 2015
- Guinness, Timothy Whitmore, Newton Director · appointed 2000 · resigned 2020
- Julian Charles Prendergast Vereker Director · resigned 1999
- Andrew William Ritchie Secretary · resigned 2016
Directors and officers on the Companies House record, current and former.
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