Britannia Movers International PLC
Company 01552215 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.
8 directors on the board
- Cameron George Ballard Director · appointed 2020
- Andrew Terence Oven Director · appointed 2021
- Gavin Mccarthy Director · appointed 2008
- Emma Michelle Lane Director · appointed 2019
- Michael Jonathan Andrews Director · appointed 2020
- Scot John Brown Director · appointed 2022
- Alan Charles Bennett Director · appointed 2021
- Ian Alexander Mcintosh Adams Director · appointed 2025
6.3y median 5.3y
average tenure
17.6y
longest tenure
Directors past 6 years
- Gavin Mccarthy Director · appointed 2008
- Emma Michelle Lane Director · appointed 2019
First-time vs portfolio directors
Portfolio (8)
- Cameron George Ballard Director · appointed 2020
- Andrew Terence Oven Director · appointed 2021
- Gavin Mccarthy Director · appointed 2008
- Emma Michelle Lane Director · appointed 2019
- Michael Jonathan Andrews Director · appointed 2020
- Scot John Brown Director · appointed 2022
- Alan Charles Bennett Director · appointed 2021
- Ian Alexander Mcintosh Adams Director · appointed 2025
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.
Transport 25Business services 6Finance 3Dormant 2Professional services 2Property 2Other services 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 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
- Britannia Record Management Limited 2 shared directors
- Britannia Self Storage Limited 2 shared directors
- Britannia Movers Limited 2 shared directors
- Intermove Systems Limited 2 shared directors
- Britannia Mobile Self Storage Limited 2 shared directors
- Your Town Self Storage LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 01552215 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 23/03/1981 |
| Address | 10 GATTON PARK BUSINESS CENTRE, WELLS PLACE, MERSTHAM, REDHILL, RH1 3DR |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
52101 - Operation of warehousing and storage facilities for water transport activities52102 - Operation of warehousing and storage facilities for air transport activities52103 - Operation of warehousing and storage facilities for land transport activities
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.
- Mark Tresler ceased 2024-09-26
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Britannia Record Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Your Town Self Storage LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Britannia Mobile Self Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Britannia Movers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Britannia Self Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intermove Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (46)
- Ian Alexander Mcintosh Adams Director · appointed 2025
- Scot John Brown Director · appointed 2022
- Andrew Terence Oven Director · appointed 2021
- Alan Charles Bennett Director · appointed 2021
- Cameron George Ballard Director · appointed 2020
- Michael Jonathan Andrews Director · appointed 2020
- Emma Michelle Lane Director · appointed 2019
- Gavin Mccarthy Director · appointed 2008
Show 38 former officers
- David Atkin Director · appointed 2019 · resigned 2022
- Paul Bearsby Director · appointed 2018 · resigned 2021
- David John Trenchard Director · appointed 2015 · resigned 2021
- Gavin Ian Pratt Secretary · appointed 2014 · resigned 2024
- Emlyn Thomas Evans Director · appointed 2012 · resigned 2015
- Andrew James Shotbolt Director · appointed 2012 · resigned 2020
- Malcolm David Martin Fleet Director · appointed 2011 · resigned 2020
- Martin Henry Thomas Director · appointed 2010 · resigned 2019
- Nicholas Harry Shotton Director · appointed 2010 · resigned 2011
- Judith Elizabeth Bennett Director · appointed 2009 · resigned 2012
- Steve Fanning Director · appointed 2008 · resigned 2021
- Andrew Mark Dickerson Director · appointed 2007 · resigned 2009
- Mark Lane Director · appointed 2007 · resigned 2019
- Annette Elvyn Neave Director · appointed 2005 · resigned 2018
- Stuart Peter Almandras Director · appointed 2005 · resigned 2012
- Paul Howard Delo Director · appointed 2005 · resigned 2008
- Steven Mark Barker Director · appointed 2005 · resigned 2007
- Malcolm Halley Director · appointed 2004 · resigned 2005
- Mark Tresler Director · appointed 2004 · resigned 2024
- John Morris Whitworth Dilks Director · appointed 2004 · resigned 2012
- Howard Brian Smith Secretary · appointed 2003 · resigned 2004
- John Daniel Payne Director · appointed 2002 · resigned 2005
- Richard John Neave Director · appointed 2002 · resigned 2004
- David Poole Director · appointed 2001 · resigned 2003
- Keith Joseph Osborne Director · appointed 2001 · resigned 2004
- Michael Devereux Director · appointed 2001 · resigned 2011
- David Patrick Tracey Director · appointed 2000 · resigned 2010
- Graham Forbes Director · appointed 2000 · resigned 2002
- Sylvia Mary Lane Director · appointed 1998 · resigned 2007
- Peter Lancaster Hill Director · appointed 1994 · resigned 2001
- John Taylor Court Director · appointed 1994 · resigned 2002
- Colin Ronald Chapman Director · appointed 1993 · resigned 2005
- Gareth Andrew Darvall Director · appointed 1993 · resigned 1998
- Gerald Edward Sweeney Director · appointed 1993 · resigned 2004
- Edward Kenneth Philp Director · resigned 2003
- Gordon Liddle Director · resigned 1994
- William Anthony Walker Director · resigned 2001
- Herbert John Waddington Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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