Butcher Robinson & Staples Group Limited
Company 01767019 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.
1 directors on the board
- Stewart Mark Brown Director
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
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
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.
Connected through a shared director
- Butcher, Robinson & Staples International Limited 1 shared director
- Butcher, Robinson & Staples Limited 1 shared director
- Butcher Robinson & Staples Marine Limited 1 shared director
- Collegiate House Limited 1 shared director
- BRS Marine Limited 1 shared director
- Butcher Robinson & Staples Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01767019 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/1983 |
| Address | 143-149 FENCHURCH STREET, LONDON, EC3M 6BN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Butcher Robinson & Staples Holdings Limited
75-100% shares · notified 2017-03-25
Officers (16)
- Nilesh Nagar Secretary · appointed 2011
- Stewart Mark Brown Director
Show 14 former officers
- Jeffrey Ronald Kennedy Director · appointed 2002 · resigned 2003
- Graham Ernest Hambly Director · appointed 2002 · resigned 2007
- Graham John Lancaster Secretary · appointed 2001 · resigned 2011
- John Peter Cushion Director · appointed 1998 · resigned 2004
- Graham Howard Cuthbert Director · appointed 1994 · resigned 2023
- Richard Alan Lee Director · appointed 1994 · resigned 2008
- Garfield Percy Murray Director · appointed 1994 · resigned 1999
- Robert Henry Hyatt Director · appointed 1994 · resigned 2004
- John Stanley Whiteman Director · appointed 1993 · resigned 2000
- Frank Alexander Kolasky Director · appointed 1992 · resigned 2021
- Peter Russell Pennington Legh Director · resigned 2004
- John Graham Staples Director · resigned 1991
- Heather Janet Harrison Secretary · resigned 2001
- Robert Patrick Mccarthy Beamish Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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