Company
Brechin Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Daphne Eden Davies 2015-2025 View profile
- Janet Raffety 2002-2019 View profile
- Nicky White-Smith 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/11/1980
Ownership
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.
- Roger Max Davies ceased 2019-01-03
significant influence · notified 2016-04-06 - Brechin Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-03
Group
- Brechin Management Limited
is controlled by Roger Max Davies
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-01-03 · source: Companies House PSC register
Ultimately controlled by Roger Max Davies.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
2 directors on the board
- Roger Max Davies Director
- Stephen Austin John Davies Director · appointed 2003
Directors past 6 years
- Stephen Austin John Davies Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Roger Max Davies Director
- Stephen Austin John Davies Director · appointed 2003
Also govern a charity
Left in the last 12 months
- Daphne Eden Davies Director · appointed 2015 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01530176
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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