Brunning and Price Limited
Company 01543132 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.
4 directors on the board
- Mark Russell Chambers Director · appointed 2023
- Andrew Hedley Hornby Director · appointed 2019
- Mary Elizabeth Willcock Director · appointed 2014
- Alexander Thomas Van Hoek Director · appointed 2025
Directors past 6 years
- Andrew Hedley Hornby Director · appointed 2019
- Mary Elizabeth Willcock Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Mark Russell Chambers Director · appointed 2023
- Andrew Hedley Hornby Director · appointed 2019
- Mary Elizabeth Willcock Director · appointed 2014
- Alexander Thomas Van Hoek Director · appointed 2025
Also govern a charity
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
- 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
- Blubeckers Limited 3 shared directors
- Ribble Valley Inns Limited 3 shared directors
- Wagamama (Holdings) Limited 3 shared directors
- Rock Holdco Jersey Limited 3 shared directors
- Rock Bidco Jersey Limited 3 shared directors
- The Restaurant Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01543132 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/1981 |
| Address | 5-7 MARSHALSEA ROAD, LONDON, SE1 1EP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 28/12/2025 |
Industry (SIC)
Owned by (1) 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.
- TRG (Holdings) Limited ceased 2025-01-30
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ribble Valley Inns Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-21 - Food & Fuel Limited
75-100% shares, 75-100% voting · notified 2018-08-30 - Blubeckers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19
Officers (26)
- Alexander Thomas Van Hoek Director · appointed 2025
- Mark Russell Chambers Director · appointed 2023
- Andrew Hedley Hornby Director · appointed 2019
- Mary Elizabeth Willcock Director · appointed 2014
Show 22 former officers
- ACE Company Services Limited Corporate-secretary · appointed 2018 · resigned 2019
- Kirk Dyson Davis Director · appointed 2018 · resigned 2023
- Andrew Mccue Director · appointed 2016 · resigned 2019
- Barry Graham Kirk Nightingale Director · appointed 2016 · resigned 2017
- Daniel Peter Breithaupt Director · appointed 2014 · resigned 2016
- Alex Charles Newton Small Secretary · appointed 2013 · resigned 2017
- Graham Hilton Price Director · appointed 2010 · resigned 2014
- Kevin John Bacon Director · appointed 2008 · resigned 2008
- Robert John Morgan Secretary · appointed 2007 · resigned 2013
- Angelo Gabrilatsou Director · appointed 2007 · resigned 2008
- Stephen Mark Antony Critoph Director · appointed 2007 · resigned 2016
- Joanne Heard Director · appointed 2006 · resigned 2007
- Francis Rowland Hill Director · appointed 2004 · resigned 2007
- Duncan James Lochhead Director · appointed 2003 · resigned 2007
- Graham Bridgewater Secretary · appointed 1999 · resigned 2007
- Charles Bruce Brunning Director · appointed 1999 · resigned 2002
- Cooper, Cary Lynn, Professor Sir Director · appointed 1994 · resigned 1996
- Sandra Dawn Williams Secretary · appointed 1993 · resigned 1999
- Michael John Anthony Bance Secretary · appointed 1992 · resigned 1993
- David Jeremy Brunning Director · resigned 2007
- Josephine Hill Director · resigned 2007
- Charles Bannatyne Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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