Bravedrive LTD
Company 02067372 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.
2 directors on the board
- David Jonathan Pett Director · appointed 2011
- James Alan Fairley Walker Director · appointed 2004
Directors past 6 years
- David Jonathan Pett Director · appointed 2011
- James Alan Fairley Walker Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- David Jonathan Pett Director · appointed 2011
- James Alan Fairley Walker Director · appointed 2004
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Fullflow Group Limited 2 shared directors
- Plasflow Limited 2 shared directors
- Fullflow International Limited 2 shared directors
- OG Components Limited 2 shared directors
- Ulva GRP LTD 2 shared directors
- Friars 716 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02067372 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/1986 |
| Address | FULLFLOW HOUSE, HOLBROOK AVENNE, HOLBROOK, SHEFFIELD, S20 3FF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Stonerock Holdings Limited
75-100% shares · notified 2021-03-31
Officers (12)
- David Jonathan Pett Director · appointed 2011
- James Alan Fairley Walker Director · appointed 2004
Show 10 former officers
- Ronald Jeffrey Mallon Secretary · appointed 1998 · resigned 1999
- William Harold Price Secretary · appointed 1997 · resigned 1998
- Alan John Arnsby Director · appointed 1997 · resigned 1998
- Alan John Chamberlain Director · appointed 1996 · resigned 1998
- Andrew John Colls Director · appointed 1996 · resigned 1996
- Andrew Foot Sebire Director · appointed 1994 · resigned 1996
- Terence Roy Harrison Director · appointed 1994 · resigned 1995
- John Anthony Smith Director · resigned 2004
- Ian Roy Smith Director · resigned 2000
- Pauline Storey Secretary · resigned 2011
Directors and officers on the Companies House record, current and former.
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