Brambles U.K. Limited
Company 01531838 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
- Rafe Anthony Warren Director · appointed 2006
- Samantha Jane Allen Director · appointed 2024
- Peter Jonathon Caisley Bruford Director · appointed 2006
13.8y median 19.8y
average tenure
19.8y
longest tenure
Directors past 6 years
- Rafe Anthony Warren Director · appointed 2006
- Peter Jonathon Caisley Bruford Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Rafe Anthony Warren Director · appointed 2006
- Samantha Jane Allen Director · appointed 2024
- Peter Jonathon Caisley Bruford Director · appointed 2006
0
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.
Finance 13Dormant 6Professional services 2Tech and media 2
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
- Brambles Finance PLC 3 shared directors
- Rail CAR Services Limited 2 shared directors
- Polybulk Limited 2 shared directors
- Wrekin Roadways Limited 2 shared directors
- Cyan Logistics Limited 2 shared directors
- BXB Digital Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01531838 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/1980 |
| Address | BOURNE BUSINESS PARK DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, KT15 2NX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Brambles Investment LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-20 - Brambles Investment LTD. ceased 2016-06-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brambles Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brambles Osdp Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brambles Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rail CAR Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wrekin Roadways Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Samantha Jane Allen Director · appointed 2024
- Rafe Anthony Warren Director · appointed 2006
- Peter Jonathon Caisley Bruford Director · appointed 2006
Show 20 former officers
- Brambles Officers Limited Corporate-secretary · appointed 2008 · resigned 2017
- Richard John Harris Director · appointed 2006 · resigned 2007
- Pascal Huart Director · appointed 2006 · resigned 2023
- Robert Nies Gerrard Secretary · appointed 2006 · resigned 2008
- Sandra Gail Walters Secretary · appointed 2004 · resigned 2005
- Kerry Anne Abigail Porritt Secretary · appointed 2003 · resigned 2006
- Susan Nicola Scholes Director · appointed 2003 · resigned 2006
- Jasper Rayner Augusto Judd Director · appointed 2002 · resigned 2004
- Anton Johan Claessens Director · appointed 2002 · resigned 2016
- Lorraine Elizabeth Young Director · appointed 2002 · resigned 2003
- Robert Vincent Farrell Director · appointed 2000 · resigned 2004
- Luc Henri Trekels Director · appointed 2000 · resigned 2002
- Michael Robert Brown Director · appointed 1995 · resigned 2000
- Jean Louis Laurent Director · appointed 1994 · resigned 2006
- John Edward Fletcher Director · appointed 1993 · resigned 2001
- Jacques Francois Weerts Director · resigned 1994
- Gary Milton Pemberton Director · resigned 1993
- Robert John Penman Director · resigned 1992
- Henry Edward St Leger King Director · resigned 2002
- Ronald Charles Milne Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record