Company · Greenford
Brompton Bicycle Limited
Manufacture of bicycles and invalid carriages
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Mark Forrest MathiesonDirector · since 2021
- Patrick James John ByngDirector · since 2019
- Paul WilliamsDirector · since 2019
- Luke JohnsonDirector · since 2015
- Robert Bradley KendallDirector · since 2015
- William Geoffrey CarleysmithDirector · since 2014
- William Butler AdamsDirector · since 2005
- Charlotte Sarah HineSecretary · since 2023
Previous officers 17
- Despina Nicoletta Mantzouridis 2024-2025 View profile
- Per Christoffer Sellin 2024-2025 View profile
- Daina Spedding 2023-2024 View profile
- Alexis Horowitz-Burdick 2021-2025 View profile
- Stephen Desmond Loftus 2014-2023 View profile
- Joanne Sendell 2012-2019 View profile
- Emerson Edward Roberts 2010-2013 View profile
- John Alan Stenton-Putt 2008-2021 View profile
- Christopher Stewart Smith 2000-2015 View profile
- Guinness, Timothy Whitmore, Newton 2000-2020 View profile
- Julian Charles Prendergast Vereker 1999 View profile
- John Egan 2022-2023 View profile
- Richard Francis Townsend Coles 2010-2021 View profile
- Lorne Alan Vary 2009-2024 View profile
- William David Butler-Adams 2009-2009 View profile
- Brian Parry 2008-2009 View profile
- Andrew William Ritchie 2016 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £16,170 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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W738 - 6 x Brompton bikes, storage unit and ongoing maintenance
The purchase of 6 Brompton cycles, maintenance, software Customer Service support (per year) first year free and docking station
About
- What it does
- Manufacture of bicycles and invalid carriages
- Incorporated
- 03/06/1976
- Registered office
- Greenford
Group
No further corporate or individual controller is recorded above Brompton Bicycle Limited on the PSC register - it appears to be the top of its group.
3 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.
Grants received
1 grant · £216,579 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £216,579
Most recent
- Department for Science, Innovation and Technology
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01261512
- 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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