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Who leads it
Previous officers 7
- Christopher Johannes Fleming Brown 2017-2024 View profile
- Iain Charles Iain Wilcock 2012-2024 View profile
- John Vincent Everitt 2011-2012 View profile
- Anthony Gordon Harrison Taylor 2007-2017 View profile
- Leonard Ernest Baker 2024 View profile
- Iain Charles Stephen Wilcock 2020-2024 View profile
- John Stanley Marshall Scott 2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/06/1976
Ownership
Owned by (5) 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.
- John Stanley Marshall Scott ceased 2022-09-15
75-100% shares · notified 2016-04-06 - Iain Charles Stephen Wilcock ceased 2024-06-11
75-100% shares · notified 2022-09-15 - Thomas Michael Whiteway ceased 2024-06-11
75-100% shares · notified 2022-09-15 - Christopher Johannes Fleming Brown ceased 2024-06-11
75-100% shares · notified 2022-09-15 - Portobello Properties (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-11
Group
- Brathew Limited
is controlled by John Stanley Marshall Scott
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2022-09-15 · source: Companies House PSC register
Ultimately controlled by John Stanley Marshall Scott.
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.
Financials
- Net assets
- £13,385,989
- Total assets
- £14,661,862
- Cash
- £74,239
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Graham Howard Hedger Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01265287
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data