Company
BRI-Stor Systems Limited
BRI-Stor Systems Limited is an active UK company (number 01680405), incorporated 1982, with 7 current directors including Karen Barnacle and Andrew Goodwin. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Stephen Lewis-Brammer 2024-2024 View profile
- James Leslie Akerman 2021-2021 View profile
- Nicholas Charles Herbert 2016-2019 View profile
- Richard Charles Issitt 2005-2022 View profile
- Robert Frederick King 2001-2009 View profile
- Michael John Bacon 1997-1998 View profile
- Paul Graham St Clair 1996-1996 View profile
- Rodger Terrence Cooper 1994-1995 View profile
- Eric Smith 2007 View profile
- Robert Blane Hamilton 1993 View profile
- Susannah Grace Elizabeth Smith 2022 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £4,000,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Racking & Livery for DGFS Assets
Racking & Livery for DGFS Assets
About
- Incorporated
- 22/11/1982
Ownership
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.
- The HEX Group of Companies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-02 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- BRI-Stor Systems Limited
is controlled by The HEX Group of Companies Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-02 · source: Companies House PSC register
Ultimately controlled by The HEX Group of Companies Limited.
2 other companies in this group
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.
Financials
- Net assets
- £12,589,369
- Total assets
- £13,437,677
- Cash
- £7,789,715
- Employees
- 2.95
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,521,608
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £12,589,369 |
| 2025-12-31 | Not reported | £12,589,369 |
| 2024-12-31 | Not reported | £12,071,246 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £9,500 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £9,500 (2 grants)
Most recent
- Department for Education
- Department for Education
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.
7 directors on the board
- Adam Leigh Smith Director · appointed 2023
- Martin John Smith Director · appointed 2005
- Jonathan Michael Holyhead Director · appointed 2016
- Andrew Goodwin Director · appointed 2023
- Simon John Webb Director · appointed 2014
- Karen Barnacle Director · appointed 2025
- Andrew Paul Humphrey Director · appointed 2000
Directors past 6 years
- Martin John Smith Director · appointed 2005
- Jonathan Michael Holyhead Director · appointed 2016
- Simon John Webb Director · appointed 2014
- Andrew Paul Humphrey Director · appointed 2000
First-time vs portfolio directors
First-time (2)
- Adam Leigh Smith Director · appointed 2023
- Andrew Goodwin Director · appointed 2023
Portfolio (5)
- Martin John Smith Director · appointed 2005
- Jonathan Michael Holyhead Director · appointed 2016
- Simon John Webb Director · appointed 2014
- Karen Barnacle Director · appointed 2025
- Andrew Paul Humphrey Director · appointed 2000
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01680405
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data