BRE International Limited
Company 01915620 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Building Performance Group Limited 2 shared directors
- Loss Prevention Certification Board Limited(the) 2 shared directors
- BRE Group Limited 2 shared directors
- Efsg Limited 2 shared directors
- Building Research Establishment Limited 2 shared directors
- BRE Certification 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01915620 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/05/1985 |
| Address | BUCKNALLS LANE, BUCKNALLS LANE, WATFORD, HERTS, WD25 9XX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Building Research Establishment Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Ian David Shapiro Director · appointed 2025
- Jennifer Lynn Rudder Director · appointed 2025
Show 19 former officers
- Gillian Mary Charlesworth Director · appointed 2024 · resigned 2025
- Vinodha Soysa Wijeratne Director · appointed 2023 · resigned 2024
- Andrew Charles Herbert Director · appointed 2020 · resigned 2023
- Anthony Richard Tanner Director · appointed 2019 · resigned 2020
- Jatinder Kaur Brainch Director · appointed 2017 · resigned 2018
- Niall Gerard Trafford Director · appointed 2016 · resigned 2019
- Russell Heusch Director · appointed 2008 · resigned 2016
- James Francis Horan Secretary · appointed 2000 · resigned 2008
- Wyatt, Martin John, Dr Director · appointed 2000 · resigned 2014
- William Raymond Treen Director · appointed 1996 · resigned 2000
- David Lloyd Lupton Secretary · appointed 1996 · resigned 2000
- Alan Thompson Director · appointed 1994 · resigned 1996
- Peter John Sharman Director · appointed 1993 · resigned 1997
- John Sinclair Director · appointed 1992 · resigned 1994
- Norman Donald Picken Wright Director · resigned 1993
- Peter Francis Foreman Director · resigned 1996
- John Walter Leathers Secretary · resigned 1996
- Carter, John Gordon Thomas, Sir Director · resigned 1994
- Albert Gordon Mills Director · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record