Currie & Brown UK Limited
Company 01300409 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.
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.
7 directors on the board
- Douglas Ross Director · appointed 2016
- Andrew Robert Dedman Director · appointed 2023
- Paul William Munro Director · appointed 2024
- Lynda Anne Barr Director · appointed 2022
- Kieran Mcmanamon Director · appointed 2024
- Nicholas Kenneth Gray Director · appointed 2021
- William Allan Director · appointed 2016
Directors past 6 years
- Douglas Ross Director · appointed 2016
- William Allan Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Andrew Robert Dedman Director · appointed 2023
- Paul William Munro Director · appointed 2024
- Kieran Mcmanamon Director · appointed 2024
Portfolio (4)
- Douglas Ross Director · appointed 2016
- Lynda Anne Barr Director · appointed 2022
- Nicholas Kenneth Gray Director · appointed 2021
- William Allan Director · appointed 2016
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Related organisations
- Sweett Group Limited 2 shared directors
- Sweett (UK) Limited 2 shared directors
Connected through a shared director
- Currie & Brown (Investment Services) Limited 1 shared director
- Currie & Brown (Investments D&G) Limited 1 shared director
- Currie & Brown (Investments) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01300409 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1977 |
| Address | 150 HOLBORN, LONDON, EC1N 2NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Currie & Brown International Limited
75-100% shares · notified 2016-04-06
Officers (61)
- Paul William Munro Director · appointed 2024
- Kieran Mcmanamon Director · appointed 2024
- Andrew Robert Dedman Director · appointed 2023
- Lynda Anne Barr Director · appointed 2022
- Nicholas Kenneth Gray Director · appointed 2021
- Douglas Ross Director · appointed 2016
- William Allan Director · appointed 2016
- Sandra Hogg Secretary · appointed 2013
Show 53 former officers
- Mark Scott Syrett Director · appointed 2020 · resigned 2022
- Neil Graham Brierley Director · appointed 2018 · resigned 2024
- Carl James Bishop Director · appointed 2016 · resigned 2020
- Peter John Taylor Director · appointed 2016 · resigned 2018
- Alan James Manuel Director · appointed 2016 · resigned 2021
- Stuart Neil Mcewan Director · appointed 2016 · resigned 2021
- Christopher Ian Atkins Director · appointed 2016 · resigned 2016
- Garry John Sanderson Director · appointed 2014 · resigned 2015
- David John Philip Ward Director · appointed 2014 · resigned 2021
- Andrew Brown Ritchie Director · appointed 2013 · resigned 2014
- Stephen Graham Jessup Director · appointed 2013 · resigned 2015
- Julian Usman Garrison Secretary · appointed 2009 · resigned 2011
- Richard Robert Anderson Director · appointed 2009 · resigned 2010
- Douglas John Robertson Director · appointed 2009 · resigned 2012
- Stephen Archibald Gemmell Director · appointed 2009 · resigned 2016
- Iain Stevenson Director · appointed 2006 · resigned 2009
- Jim Ratliff Director · appointed 2006 · resigned 2006
- Euan Mcewan Director · appointed 2006 · resigned 2009
- John Edward Grounds Director · appointed 2003 · resigned 2004
- David Murray Director · appointed 2002 · resigned 2006
- Martin John Gerard Taylor Director · appointed 2002 · resigned 2004
- Brian Christopher Thorpe-Tracey Director · appointed 2002 · resigned 2015
- Janice Linda Brooks Secretary · appointed 2001 · resigned 2005
- Michael Philip Wood Director · appointed 2001 · resigned 2004
- Graham Meers Waring Director · appointed 2001 · resigned 2004
- Graham Kenneth Billin Director · appointed 2000 · resigned 2002
- David Garth Bland Director · appointed 2000 · resigned 2004
- Andrew Philip Tarrant Director · appointed 2000 · resigned 2001
- Michael James Lawrence Secretary · appointed 2000 · resigned 2000
- Lindsay Mccombe Director · appointed 2000 · resigned 2002
- Albert Francis Nicholson Director · appointed 2000 · resigned 2004
- Simon Peter Lee Director · appointed 2000 · resigned 2014
- Simon John Robinson Director · appointed 2000 · resigned 2004
- Robert Ian Mccallum Director · appointed 2000 · resigned 2004
- Andrew Macgregor Director · appointed 2000 · resigned 2004
- Andrew Alexander Loudon Secretary · appointed 2000 · resigned 2013
- Peter Richard John Burns Director · appointed 1995 · resigned 1998
- David Kenneth Turner Director · appointed 1995 · resigned 2000
- Giles Pascoe Harrison Director · appointed 1995 · resigned 2001
- David Arthur Broomer Secretary · appointed 1994 · resigned 2009
- David Lindsay Mitchell Director · appointed 1994 · resigned 2004
- Vincent Thomas Harvey Director · appointed 1994 · resigned 2004
- David Smith Burns Director · appointed 1994 · resigned 2009
- Robert James Halls Director · appointed 1994 · resigned 2004
- William Arthur Booker Director · appointed 1994 · resigned 2004
- Walter Muir Crichton Director · appointed 1994 · resigned 2004
- Brian George Wheeler Director · resigned 1994
- David Richard Derek Ainsley Director · resigned 2000
- Martin John Wade Director · resigned 1999
- Alan Charles Curtis Director · resigned 2000
- Ronald George Valente Secretary · resigned 2000
- Douglas James Leedham Director · resigned 2000
- Robert Sloan Hamilton Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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