Bray Leino Limited
Company 01352705 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- Giles Derek Lee Director · appointed 2006
- Kate Jane Cox Director · appointed 2013
- Michael Smuts Langford Director · appointed 2021
12.8y median 12.8y
average tenure
20.2y
longest tenure
Directors past 6 years
- Giles Derek Lee Director · appointed 2006
- Kate Jane Cox Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Kate Jane Cox Director · appointed 2013
Portfolio (2)
- Giles Derek Lee Director · appointed 2006
- Michael Smuts Langford Director · appointed 2021
Also govern a charity
0
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.
Professional services 33Dormant 5Business services 2Finance 1Tech and media 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.
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.
Related organisations
- Fuse Digital Limited 2 shared directors
- Livity Limited 2 shared directors
- April SIX Proof LTD. 2 shared directors
- Mezzo Labs LTD 2 shared directors
- Story Agency Limited 2 shared directors
- Soul (London) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01352705 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/1978 |
| Address | THE OLD SAWMILLS, FILLEIGH, BARNSTAPLE, EX32 0RN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
73110 - Advertising agencies
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.
- The Mission Marketing Holdings Limited
75-100% shares, 75-100% voting · notified 2017-02-21
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bray Leino Productions Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Destination CMS LTD
25-50% shares · notified 2024-01-01 - Broadcare Solutions Limited ceased 2018-11-09
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-21
Officers (41)
- Michael Smuts Langford Director · appointed 2021
- Kate Jane Cox Director · appointed 2013
- Giles Derek Lee Director · appointed 2006
Show 38 former officers
- Robert Grahamslaw Director · appointed 2019 · resigned 2022
- Martin John Allison Director · appointed 2015 · resigned 2019
- Julie Ann Lewis Director · appointed 2013 · resigned 2015
- Shaun Robert Cooper Director · appointed 2013 · resigned 2016
- Roberta Jane Fuke Director · appointed 2013 · resigned 2014
- Lisa Suzanne Killbourn Director · appointed 2013 · resigned 2015
- Jonathan Mark Elsom Director · appointed 2013 · resigned 2015
- Alistair Bryan Director · appointed 2013 · resigned 2015
- Peter David Campbell Fitzwilliam Secretary · appointed 2011 · resigned 2021
- Bruce William Hutton Director · appointed 2009 · resigned 2013
- Timothy Buckler Alderson Director · appointed 2007 · resigned 2010
- Iain Fraser Ferguson Director · appointed 2006 · resigned 2010
- Jerram Shurville Director · appointed 2006 · resigned 2011
- Elizabeth Anne Coban Secretary · appointed 2005 · resigned 2006
- Terry Roy Coates Secretary · appointed 2005 · resigned 2006
- John Collingwood Almond Director · appointed 2002 · resigned 2003
- Bruce Hutton Director · appointed 2001 · resigned 2003
- Martin Allison Director · appointed 2001 · resigned 2003
- David Keightley Director · appointed 2001 · resigned 2003
- Terence Michael Graunke Director · appointed 2001 · resigned 2005
- Kathleen Marie Johnston Secretary · appointed 2001 · resigned 2005
- Julian Christopher Hanson-Smith Director · appointed 2001 · resigned 2005
- Philip James Erskine Perry Director · appointed 2000 · resigned 2001
- Guy Christian Walker Director · appointed 1999 · resigned 2000
- Nilesh Chanchani Director · appointed 1998 · resigned 1999
- Stephen Ballard Director · appointed 1997 · resigned 2003
- Shirley Anne Copsey Director · appointed 1997 · resigned 2003
- Harry Ryan Roberts Director · appointed 1997 · resigned 2003
- Mark Kevin Thake Director · appointed 1997 · resigned 2003
- Peter Christopher James Director · appointed 1997 · resigned 2003
- David Andrew Reid Director · appointed 1997 · resigned 2003
- Alan William James Mead Director · appointed 1993 · resigned 2000
- Paul James Nelson Director · resigned 1991
- Stephen Roy James Director · resigned 2003
- David William Morgan Director · resigned 2011
- Winston Fletcher Director · resigned 1998
- John Edward Colom-Moreno Director · resigned 2003
- Michael Andrzej John Kusmidrowicz Director · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record