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Company · London

Michael Bradbrook Consultants Limited

Other engineering activities

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Michael Bradbrook Consultants Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. John Henderson 2022-2024 Director View profile
  2. Charles Leo O'Reilly 2021-2022 Director View profile
  3. Harold Eugene Lewis 2019-2026 Director View profile
  4. Timothy Rolland Crockett 2019-2021 Director View profile
  5. Roque Louis Menezes 2015-2019 Director View profile
  6. Neil Robert Mitchell 2008-2009 Director View profile
  7. Grant John Verster 2008-2021 Director View profile
  8. Stuart Owen Harmon 1999-2002 Director View profile
  9. Michael Henry Quinlan 2016 Director View profile
  10. Simon Bernard Tolan 2021 Director View profile
  11. Michael Bradbrook 2007 Director View profile
  12. Victoria Keen 2016-2017 Secretary View profile
  13. Simon Bernard Tolan 2013-2016 Secretary View profile
  14. Joanna Lindsey Weaver 2005-2013 Secretary View profile
  15. Marlene Bradbrook 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other engineering activities
Incorporated
01/10/1984
Registered office
London

Ownership

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.

Group

  1. Michael Bradbrook Consultants Limited is controlled by Mbcl Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Mbcl Holdings Limited is controlled by Grant John Verster
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-07-21, ceased 2019-06-24 · source: Companies House PSC register

Ultimately controlled by Grant John Verster.

1 other company 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.

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.

4 directors on the board

5.1y median 5.2y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Professional services 11Finance 2Construction 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01851858
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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