Braxton Associates Limited

Company 01455490 Active - Proposal to Strike off

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.1y median 3.1y

average tenure

3.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 25Business services 6Other services 3Tech and media 2Finance 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.

Related organisations

Island Trustees Limited 2 shared directors
Monitor Company Europe 2 shared directors
Deloitte & Touche Holdings Limited 2 shared directors
Deloitte MCS Limited 2 shared directors
D&T Consulting Holdings Limited 2 shared directors
Deloitte & Touche Advisory Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01455490
Status	Active - Proposal to Strike off
Type	Private Limited Company
Incorporated	19/10/1979
Address	1 NEW STREET SQUARE, LONDON, EC4A 3HQ
Accounts next due	31/08/2026
Accounts last made up	31/05/2024

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (2)

Deloitte Llp
ownership of shares 25-50% voting rights 25-50%
Deloitte & Touche Holdings Limited ceased
ownership of shares 25-50% voting rights 25-50%

Officers (22)

Weston, Stephen George Director · appointed 2023
Bygrave, Heather Alison Director · appointed 2023
Stonecutter Limited Corporate-secretary · appointed 2001
Mills, Philip David Former Director · appointed 2023 · resigned 2026
Griggs, Stephen Former Director · appointed 2020 · resigned 2023
Noon, David Allan Former Director · appointed 2019 · resigned 2020
Robinson, Paul Anthony Former Director · appointed 2015 · resigned 2019
Ward, Donna Louise Former Director · appointed 2015 · resigned 2023
Bunting, Glyn Former Director · appointed 2015 · resigned 2023
Counsell, Stuart Robin Former Director · appointed 2010 · resigned 2011
Warburton, Robert William Former Director · appointed 2003 · resigned 2011
Michel, Jocelyn Marie Former Director · appointed 2001 · resigned 2002
Caines, Brian William Former Secretary · appointed 1994 · resigned 2001
Marx, Werner Former Director · appointed 1994 · resigned 2002
Audouin, Serge Rene Former Director · appointed 1993 · resigned 2001
Connolly, John Patrick Former Director · appointed 1993 · resigned 2003
Pomeroy, Brian Walter, Sir Former Director · resigned 1994
Kangas, Edward Albert Former Director · resigned 1993
Gershon, Roger Joseph Former Secretary · resigned 1990
FOX, John Nelson Former Director · resigned 1993
Hedley, Barry Davis Former Director · resigned 1998
Ayres, Brian Ernest Former Secretary · resigned 1994

Directors and officers on the Companies House record, current and former.

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