Currie & Brown International Limited
Company 01400589 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.
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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.
2 directors on the board
- Alan James Manuel Director · appointed 2024
- Mark Andrew Sowerby Director · appointed 2024
2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Alan James Manuel Director · appointed 2024
- Mark Andrew Sowerby Director · appointed 2024
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 6
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.
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 International (Holdings) Limited 2 shared directors
- Cyril Sweett Limited 2 shared directors
- Currie & Brown Holdings (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01400589 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1978 |
| Address | 150 HOLBORN, LONDON, EC1N 2NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74902 - Quantity surveying activities
Owned by (2) 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.
- Talal Shair ceased 2024-02-01
25-50% shares · notified 2016-04-06 - Currie & Brown Holdings (UK) Limited
75-100% shares · notified 2024-02-01
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Currie & Brown (Japan) Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 - Currie & Brown UK Limited
75-100% shares · notified 2016-04-06 - 10413904
75-100% shares · notified 2016-10-06 - 11507888
75-100% shares · notified 2018-08-09
Officers (34)
- Alan James Manuel Director · appointed 2024
- Mark Andrew Sowerby Director · appointed 2024
- Sandra Hogg Secretary · appointed 2013
Show 31 former officers
- David Anthony Isaacs Director · appointed 2017 · resigned 2024
- Mark Tilley Director · appointed 2013 · resigned 2015
- Louise Susanne Cooke Director · appointed 2013 · resigned 2020
- Andrew Alexander Loudon Director · appointed 2013 · resigned 2015
- Ian James Fleming Director · appointed 2012 · resigned 2013
- Maroun Khoury Director · appointed 2012 · resigned 2012
- Natalie Emma Victoria Reid Secretary · appointed 2010 · resigned 2010
- David Smith Burns Director · appointed 2006 · resigned 2015
- Jim Ratliff Director · appointed 2006 · resigned 2006
- Euan Mcewan Director · appointed 2006 · resigned 2013
- David Murray Director · appointed 2004 · resigned 2006
- David Arthur Broomer Secretary · appointed 2002 · resigned 2013
- Janice Linda Brooks Secretary · appointed 2001 · resigned 2005
- Nigel Bruce Hawkes Director · appointed 2000 · resigned 2005
- Kevin Owen Ellis Director · appointed 2000 · resigned 2010
- Vincent Thomas Harvey Director · appointed 2000 · resigned 2004
- Andrew Philip Tarrant Director · appointed 2000 · resigned 2001
- Michael James Lawrence Secretary · appointed 2000 · resigned 2000
- Ian Michael Walker Director · appointed 1999 · resigned 2003
- Peter Richard John Burns Director · appointed 1994 · resigned 1998
- Alan Charles Curtis Director · appointed 1994 · resigned 2002
- Arthur George Hawtin Director · appointed 1994 · resigned 2004
- David Kenneth Turner Director · appointed 1994 · resigned 2004
- Jeffrey Thomas Lester Director · appointed 1994 · resigned 2004
- David Lindsay Mitchell Director · resigned 2005
- Michael Patrick Oshea Director · resigned 2004
- Philip Angel Director · resigned 2004
- Ronald George Valente Secretary · resigned 2000
- Douglas James Leedham Director · resigned 2000
- Robert Sloan Hamilton Director · resigned 1993
- Alexander Macpherson Smellie Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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