Brentford Dock Limited
Company 01366300 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.
11 directors on the board
- Richard James Duncan Collard Director · appointed 2024
- Paul Booth Director · appointed 2013
- Paul Martin Owen Director · appointed 2024
- Susan Tangier Lewis Director · appointed 2025
- Karen Kemble Director · appointed 2021
- Veronica Mary Wray Director · appointed 2010
- Toni Jane Oswick Director · appointed 2024
- Eccles, Timothy Stephen, Dr Director · appointed 2021
- Katherine Sarah Dunne Director · appointed 2023
- Ann Howe Director · appointed 2023
- Suchen Louise Vann Director · appointed 2023
Directors past 6 years
- Paul Booth Director · appointed 2013
- Veronica Mary Wray Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Katherine Sarah Dunne Director · appointed 2023
Portfolio (10)
- Richard James Duncan Collard Director · appointed 2024
- Paul Booth Director · appointed 2013
- Paul Martin Owen Director · appointed 2024
- Susan Tangier Lewis Director · appointed 2025
- Karen Kemble Director · appointed 2021
- Veronica Mary Wray Director · appointed 2010
- Toni Jane Oswick Director · appointed 2024
- Eccles, Timothy Stephen, Dr Director · appointed 2021
- Ann Howe Director · appointed 2023
- Suchen Louise Vann Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Kay Jacqueline Reece Director · appointed 2025 · resigned 2026
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
- Estmanco (Brentford Dock) Limited 10 shared directors
- Brentford Dock Enterprises Limited 10 shared directors
Connected through a shared director
- International Longevity Centre - UK 1 shared director
- The Fairbanking Foundation 1 shared director
- Fair Credit Charity LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01366300 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/1978 |
| Address | FIRST FLOOR, JEBSEN HOUSE, 53-61 HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD |
| Accounts next due | 29/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (8) 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.
- Katherine Baxter ceased 2016-04-06
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Paul Booth ceased 2016-04-06
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Michael Eric Edwards ceased 2016-04-06
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Leslie Anne Ferber ceased 2016-04-06
appoints directors · notified 2016-04-06 - Brigid Vanessa Scott-Baker ceased 2016-04-06
appoints directors · notified 2016-04-06 - Philip Stanley Stephenson ceased 2016-04-06
appoints directors · notified 2016-04-06 - Roy Swainston ceased 2016-04-06
appoints directors · notified 2016-04-06 - Veronica Mary Wray ceased 2016-04-06
appoints directors · notified 2016-04-06 - Possible match - 14 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 14 people share this name on the public record. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Estmanco (Brentford Dock) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brentford Dock Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Estmanco (Brentford Dock) Limited ceased 2016-04-06
significant influence · notified 2016-04-06
Officers (86)
- Susan Tangier Lewis Director · appointed 2025
- Richard James Duncan Collard Director · appointed 2024
- Toni Jane Oswick Director · appointed 2024
- Paul Martin Owen Director · appointed 2024
- Ann Howe Director · appointed 2023
- Suchen Louise Vann Director · appointed 2023
- Katherine Sarah Dunne Director · appointed 2023
- Eccles, Timothy Stephen, Dr Director · appointed 2021
- Karen Kemble Director · appointed 2021
- Paul Booth Director · appointed 2013
- Veronica Mary Wray Director · appointed 2010
Show 75 former officers
- Kay Jacqueline Reece Director · appointed 2025 · resigned 2026
- Jeffrey Frederic Ruffels Director · appointed 2023 · resigned 2025
- Annie Lynn Director · appointed 2023 · resigned 2023
- David Shailes Director · appointed 2021 · resigned 2022
- Hilary Richard Garner Director · appointed 2021 · resigned 2023
- Marion Pauline Watkinson Director · appointed 2021 · resigned 2024
- Robin John Ainge Director · appointed 2021 · resigned 2023
- Anthea Cook Director · appointed 2020 · resigned 2021
- Katherine Baxter Director · appointed 2019 · resigned 2021
- Elliott Brooks Director · appointed 2018 · resigned 2022
- Caroline Van Den Brul Director · appointed 2018 · resigned 2025
- Cameron, Aneeta, Dr Director · appointed 2017 · resigned 2020
- Adrian Harold Greenhalgh Director · appointed 2016 · resigned 2019
- Caroline Susan Turner Director · appointed 2015 · resigned 2016
- Charles Andrew Sturt Director · appointed 2015 · resigned 2016
- Brigid Vanessa Scott-Baker Director · appointed 2015 · resigned 2018
- Roy Swainston Director · appointed 2014 · resigned 2021
- Philip Stanley Stephenson Director · appointed 2014 · resigned 2017
- Sheenagh Thomas Director · appointed 2013 · resigned 2014
- Patricia Mary Monro Director · appointed 2012 · resigned 2015
- Charles Kraus Director · appointed 2012 · resigned 2015
- David Williams Director · appointed 2012 · resigned 2012
- Birch, Chris, Professor Director · appointed 2012 · resigned 2021
- Helen Mary Randall Director · appointed 2011 · resigned 2014
- John Derek Parrott Director · appointed 2011 · resigned 2011
- Gary Robert Seager Director · appointed 2011 · resigned 2013
- Tancy Douglas Director · appointed 2010 · resigned 2012
- Stephen William Jacob Director · appointed 2009 · resigned 2012
- Jill Carine Allen Director · appointed 2009 · resigned 2012
- Julia Bery Director · appointed 2009 · resigned 2012
- Nicola Plant Director · appointed 2008 · resigned 2012
- Leslie Anne Ferber Director · appointed 2008 · resigned 2020
- Elaine Rowe Director · appointed 2007 · resigned 2008
- Ian Robert Addison Director · appointed 2007 · resigned 2010
- Jonathan Andrew Hardy Director · appointed 2006 · resigned 2007
- James Watt Director · appointed 2006 · resigned 2009
- Caroline Jane Andrews Director · appointed 2006 · resigned 2010
- Elizabeth Mary Campbell Bevan Director · appointed 2006 · resigned 2014
- Thomas Haydn Owen Director · appointed 2006 · resigned 2007
- Susan Badji Director · appointed 2005 · resigned 2005
- James Hodder Director · appointed 2004 · resigned 2009
- Rayner, Peter Sydney, Doctor Director · appointed 2004 · resigned 2006
- Ayyub Malik Director · appointed 2003 · resigned 2007
- Edward Kenneth Smith Director · appointed 2003 · resigned 2004
- Nicholas John Blandy Director · appointed 2003 · resigned 2006
- Anthony David Warren Director · appointed 2003 · resigned 2009
- Martin Jeremy Stone Director · appointed 2002 · resigned 2005
- Lamey, Valerie, Councillor Director · appointed 2001 · resigned 2006
- Charmian Stella Allcock Director · appointed 2001 · resigned 2006
- Dilys Elizabeth Matthews Director · appointed 2001 · resigned 2007
- Michael Kerrigan Director · appointed 2001 · resigned 2004
- June Davidson Director · appointed 2000 · resigned 2001
- Patricia Anne Nicholas Director · appointed 2000 · resigned 2002
- Michael Eric Edwards Director · appointed 2000 · resigned 2023
- Symone Hutchings Director · appointed 1999 · resigned 2000
- Ann Proffitt Director · appointed 1999 · resigned 2002
- Shaws Secretaries Limited Corporate-secretary · appointed 1999 · resigned 2011
- John William Lodge Director · appointed 1998 · resigned 2001
- Susan Josephine Jones Director · appointed 1998 · resigned 2000
- Robert Frederick Harding-Williams Director · appointed 1998 · resigned 1999
- Timothy Rolfe Director · appointed 1998 · resigned 1998
- Roger Walls Binns Director · appointed 1998 · resigned 2000
- Elizabeth Jane Kingsborough Cody Director · appointed 1998 · resigned 2000
- Christine Dawn White Director · appointed 1998 · resigned 1998
- Peter Nixon Director · appointed 1996 · resigned 1998
- Hardiman, Stanley Arthur, Euring Director · appointed 1995 · resigned 1998
- Kelvin Brian Brooks Director · appointed 1994 · resigned 2003
- Dee Little Director · resigned 1998
- Brian William Price Director · resigned 2001
- Jennie Morgan Director · resigned 1996
- David Abraham Shavreen Director · resigned 2003
- Barry Edmund Collins Director · resigned 1994
- Archer, David, Cllr Director · resigned 1998
- Anthony John Melhuish Director · resigned 1996
- Louis Alexander Amato Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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