Brielle Limited

Company 01890224 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

18.3y median 15.3y

average tenure

27.3y

longest tenure

directors past 6 years

3 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	01890224
Status	Active
Type	Private Limited Company
Incorporated	27/02/1985
Address	C/O PARKES & SWAN LIMITED, THE OFFICERS' MESS, COLDSTREAM ROAD, CATERHAM, CR3 5QX
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (1)

Officers (59)

James, Linda Jean Secretary · appointed 2023
Barton, Eileen Margaret Secretary · appointed 2015
Barton, David John Director · appointed 2014
Park, Helen Kay Director · appointed 2011
Tatnell, Beryl Director · appointed 1999
Higgs, Angela Jane Former Director · appointed 2023 · resigned 2024
Berry, Elizabeth Mary Former Director · appointed 2018 · resigned 2025
Morrison, Rosalind Valerie Former Director · appointed 2018 · resigned 2026
Lywood, Richard Warwick Former Director · appointed 2018 · resigned 2026
Clarke, Christine Angela Former Director · appointed 2016 · resigned 2025
Collcutt, Pamela Kathleen Former Director · appointed 2014 · resigned 2017
Speyer OBE, Jack Richard Former Director · appointed 2014 · resigned 2018
Norman, Robert Brian Former Director · appointed 2013 · resigned 2018
Cook, Alix Patricia Former Director · appointed 2013 · resigned 2015
Glenn, Patricia Former Secretary · appointed 2012 · resigned 2014
Pressey, Ann Elizabeth Former Director · appointed 2012 · resigned 2016
Hooper, John Charles Former Director · appointed 2011 · resigned 2015
Hunter, Marilyn Former Secretary · appointed 2011 · resigned 2012
Hunter, Marilyn Former Director · appointed 2010 · resigned 2013
Friend, Elizabeth Former Director · appointed 2010 · resigned 2012
Bennett, Jacqueline Mary Former Director · appointed 2010 · resigned 2011
Glenn, Patrica Ann Former Director · appointed 2008 · resigned 2014
Rainforth, Ann Patricia Former Director · appointed 2007 · resigned 2010
Price, Antony John Former Director · appointed 2006 · resigned 2009
Springthorpe, Roland Nigel Former Director · appointed 2006 · resigned 2010
Gent, Cynthia Ann Former Director · appointed 2006 · resigned 2009
Meighan, Jonathan Former Director · appointed 2005 · resigned 2008
Tomlin, Roger James Former Secretary · appointed 2005 · resigned 2011
Harmath SEE, Annette Jean Norah Former Director · appointed 2004 · resigned 2007
Wheeler, Thomas Arthur Former Director · appointed 2003 · resigned 2006
Virley, Brian Michael Former Director · appointed 2003 · resigned 2006
Caven, Christine Dorothy Former Director · appointed 2003 · resigned 2006
Springthorpe, Jeanne Carole Former Secretary · appointed 2002 · resigned 2005
Leonhardt, Valerie Anne Former Director · appointed 2002 · resigned 2005
Pressey, William James Former Director · appointed 2001 · resigned 2004
Scott, Gail Elizabeth Former Director · appointed 2001 · resigned 2003
Collard, Maura Henrietta Former Director · appointed 2000 · resigned 2003
Kelly, Kevin, Dr Former Director · appointed 2000 · resigned 2003
Hilyer, Violet Rose Eleanor Former Director · appointed 1999 · resigned 2002
Colcutt, Terry Former Director · appointed 1998 · resigned 2001
Tatnell, Brian Former Director · appointed 1998 · resigned 2001
Mitchell, Pat Former Director · appointed 1997 · resigned 2000
Rainforth, William Brian Former Director · appointed 1996 · resigned 1999
Higgins, Jean Edith Former Director · appointed 1996 · resigned 1999
Mulligan, Kevin Edward Former Director · appointed 1995 · resigned 1998
Howell, Jean Magaret Former Director · appointed 1995 · resigned 1998
Howell, Christine Anne Former Director · appointed 1995 · resigned 2013
Davidge, Edward John Former Director · appointed 1994 · resigned 1995
Gent, John Kenneth Charles Former Director · appointed 1993 · resigned 1995
Collins, Peter Former Director · appointed 1993 · resigned 1995
Waller, Muriel Graham Former Secretary · appointed 1992 · resigned 1995
Crosswell, Brian Former Director · appointed 1992 · resigned 1995
Perry, Simon Neil Former Director · appointed 1992 · resigned 1994
Howell, Robert Henry Former Director · resigned 1991
Booker, John Graphame Former Director · resigned 1993
Blackie, Jill Former Secretary · resigned 1992
Hoare, Leslie Former Director · resigned 1993
Howell, Denis Former Director · resigned 1992
Walbrook, Leslie Stuart Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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