Browning Enterprises Limited
Company 02000227 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
- Anne Rubin 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
- Dune Group Limited 1 shared director
- Dune Holdings Limited 1 shared director
- Dune Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02000227 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/1986 |
| Address | 4TH FLOOR, THE WHITE BUILDING, 11 EVESHAM STREET, LONDON, W11 4AJ |
| Accounts next due | 30/09/2017 |
| Accounts last made up | 31/12/2015 |
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.
- Daniel Robert Rubin
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Rubin, Daniel Robert, Mr. Secretary · appointed 2011
- Daniel Robert Rubin Secretary · appointed 1999
- Anne Rubin Director
Show 16 former officers
- David Perez Secretary · appointed 2010 · resigned 2011
- Robert Shillcock Secretary · appointed 2009 · resigned 2010
- Stephen Patrick Carlyle Gill Director · appointed 2008 · resigned 2008
- Simon John Case Secretary · appointed 2008 · resigned 2009
- Graham Richard Taylor Secretary · appointed 2007 · resigned 2009
- David Hampson Director · appointed 2006 · resigned 2009
- Gordon John Mcarthur Pirie Director · appointed 2004 · resigned 2005
- Richard Keith Ducker Director · appointed 2004 · resigned 2007
- Susannah Huller Director · appointed 2003 · resigned 2009
- Duncan Scott Miller Secretary · appointed 2001 · resigned 2008
- David John Jameson Director · appointed 2000 · resigned 2000
- Phillip John Ashforth Secretary · appointed 1999 · resigned 2001
- Christopher John Tanner Director · appointed 1996 · resigned 2009
- James Winston Edward Granger Secretary · appointed 1995 · resigned 1999
- Newton, Gerald Mayer, Major Director · resigned 1995
- David John Brook Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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