Breams Corporate Services Limited
Company 02164326 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.
4 directors on the board
- Adam Michael Lynch Director · appointed 2017
- Julian Mathews Director · appointed 2017
- Nicolas Edward Craft Director · appointed 2010
- Charles Antony Hicks Director · appointed 2011
12y median 11.7y
average tenure
15.8y
longest tenure
Directors past 6 years
- Adam Michael Lynch Director · appointed 2017
- Julian Mathews Director · appointed 2017
- Nicolas Edward Craft Director · appointed 2010
- Charles Antony Hicks Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Adam Michael Lynch Director · appointed 2017
- Julian Mathews Director · appointed 2017
- Nicolas Edward Craft Director · appointed 2010
- Charles Antony Hicks Director · appointed 2011
Also govern a charity
0
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.
Business services 6Professional services 6Finance 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.
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
- Breams Secretaries Limited 4 shared directors
Connected through a shared director
- Carlton Tower Pension Trustees Limited(the) 1 shared director
- Wedlakes Limited 1 shared director
- Wedlake Bell Pension Trustees Limited 1 shared director
- WB Limited 1 shared director
- Prodpo Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02164326 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/1987 |
| Address | 71 QUEEN VICTORIA STREET, LONDON, EC4V 4AY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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.
- Wedlake Bell LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MY Digital Passport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-03 - MY Skills Passport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-04 - Reboot International Holding Limited ceased 2019-12-26
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-19 - Copper Cover Limited ceased 2021-02-24
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-03
Officers (24)
- Julian Mathews Director · appointed 2017
- Adam Michael Lynch Director · appointed 2017
- Charles Antony Hicks Director · appointed 2011
- Nicolas Edward Craft Director · appointed 2010
Show 20 former officers
- Rosalyn Antonia Breedy Director · appointed 2015 · resigned 2021
- Jaideep Singh Bal Director · appointed 2013 · resigned 2016
- Helen Mary Robinson Director · appointed 2012 · resigned 2014
- Janice Smith Wall Director · appointed 2011 · resigned 2022
- James William Duncan Director · appointed 2008 · resigned 2010
- Timothy Stuart Bird Director · appointed 2007 · resigned 2011
- Antony David Lane Director · appointed 2007 · resigned 2008
- Christopher Howard Putt Director · appointed 2005 · resigned 2007
- Stuart Michael Robertson Director · appointed 2002 · resigned 2007
- Simon Nicholas Jones Director · appointed 1999 · resigned 2007
- Adam Davey Walker Director · appointed 1999 · resigned 2006
- Peter William Whatmuff Director · appointed 1998 · resigned 2000
- Timothy Hugh William Piper Director · appointed 1995 · resigned 1996
- Jonathan Paul Cornthwaite Director · appointed 1995 · resigned 2002
- Timothy Cheshire Director · appointed 1995 · resigned 2001
- Anthony Paul Gubbins Director · appointed 1995 · resigned 2006
- Philip Matthews Director · appointed 1994 · resigned 2002
- Barry Nicholas Aubrey Weatherill Director · appointed 1994 · resigned 2005
- Andrew Piers Baker Director · resigned 2003
- Michael Joseph Butcher Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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