Brady Technologies Limited
Company 02164768 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.
6 directors on the board
- Matthew Roy Peacock Director · appointed 2019
- Anthony Nicholas Greatorex Director · appointed 2019
- Giles Edward Lorimer Smyth Director · appointed 2025
- Michael Douglas Comish Director · appointed 2021
- Daniel James Look Director · appointed 2019
- Nicolas David Benjamin King Director · appointed 2022
Directors past 6 years
- Matthew Roy Peacock Director · appointed 2019
- Anthony Nicholas Greatorex Director · appointed 2019
- Daniel James Look Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Matthew Roy Peacock Director · appointed 2019
- Anthony Nicholas Greatorex Director · appointed 2019
- Giles Edward Lorimer Smyth Director · appointed 2025
- Michael Douglas Comish Director · appointed 2021
- Daniel James Look Director · appointed 2019
- Nicolas David Benjamin King Director · appointed 2022
Left in the last 12 months
- Andrew Moger Woolley Director · appointed 2021 · resigned 2026
- Jason Edward Carley Director · appointed 2021 · resigned 2025
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
- Kalibrate Technologies Limited 2 shared directors
Connected through a shared director
- Brady Credit Trading Limited 1 shared director
- Hanover Investors Limited 1 shared director
- Arden Media Limited 1 shared director
- Igloo Trading Solutions Limited 1 shared director
- MDX Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02164768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/1987 |
| Address | L3, 40 VILLIERS STREET, CHARING CROSS, LONDON, WC2N 6NJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Brady Acquisition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18 - Kestrel Partners LLP ceased 2019-11-18
25-50% shares, 25-50% voting · notified 2017-07-24
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02119856
75-100% shares, 75-100% voting · notified 2016-04-06 - 03684731
75-100% shares · notified 2016-04-06 - 02906889
75-100% shares · notified 2016-04-06 - Brady Energy UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-23 - Brady Credit Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30 - Quor Group Limited ceased 2022-07-15
75-100% shares · notified 2016-04-07 - Brady Credit Limited ceased 2024-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-19 - Brady Technologies (Holding) Limited ceased 2021-09-09
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-06
Officers (49)
- Giles Edward Lorimer Smyth Director · appointed 2025
- Nicolas David Benjamin King Director · appointed 2022
- Michael Douglas Comish Director · appointed 2021
- Matthew Roy Peacock Director · appointed 2019
- Anthony Nicholas Greatorex Director · appointed 2019
- Daniel James Look Director · appointed 2019
Show 43 former officers
- Bernard Jean Rene Delahaye Director · appointed 2021 · resigned 2022
- Jason Edward Carley Director · appointed 2021 · resigned 2025
- Andrew Moger Woolley Director · appointed 2021 · resigned 2026
- Rebecca Anne Roberts Secretary · appointed 2020 · resigned 2021
- Rebecca Anne Roberts Director · appointed 2020 · resigned 2021
- Ian Donald Powell Director · appointed 2020 · resigned 2021
- Nadya Lynne Bentley Director · appointed 2020 · resigned 2020
- Jog Dhody Director · appointed 2019 · resigned 2021
- Iain Stuart Greig Director · appointed 2019 · resigned 2021
- Carmen Christine Carey Director · appointed 2017 · resigned 2021
- Rebecca Charlotte Wright Secretary · appointed 2017 · resigned 2020
- Elizabeth Ann Sipiere Director · appointed 2016 · resigned 2018
- Ian Tudor Jenks Director · appointed 2016 · resigned 2019
- Martin Thorneycroft Director · appointed 2014 · resigned 2019
- Robert James Beveridge Director · appointed 2013 · resigned 2019
- Jacques Robert De Picciotto Director · appointed 2013 · resigned 2016
- Geoffrey James Bicknell Director · appointed 2008 · resigned 2010
- Patrick Brazel Director · appointed 2008 · resigned 2015
- Gavin Joseph Lavelle Director · appointed 2007 · resigned 2016
- Paul George Fullagar Director · appointed 2007 · resigned 2016
- Anthony James Ratcliffe Secretary · appointed 2007 · resigned 2013
- Kevin Andrew Hayes Secretary · appointed 2007 · resigned 2007
- Peter George Harverson Director · appointed 2007 · resigned 2016
- Brian Richard Collins Director · appointed 2004 · resigned 2013
- Neil Mcarthur Director · appointed 2004 · resigned 2007
- Richard Graham Quinton Kellett-Clarke Secretary · appointed 2004 · resigned 2006
- David Michael Rowe Secretary · appointed 2004 · resigned 2007
- Robert Michael Brady Secretary · appointed 2001 · resigned 2016
- Bernard J Lind Director · appointed 1999 · resigned 1999
- Susan Elizabeth Dixon Secretary · appointed 1999 · resigned 2001
- Joel Isaac Koschitzky Director · appointed 1998 · resigned 2006
- Christopher Oakley Collison Director · appointed 1998 · resigned 2001
- Thomas Ralph Ashley Lockett Director · appointed 1996 · resigned 1998
- Graham Richard Simister Director · appointed 1995 · resigned 2007
- Thomas Erik Olesen Director · appointed 1995 · resigned 1999
- Michael Hamilton Mcmath Hely Secretary · appointed 1994 · resigned 1999
- Gillian Sarah Beckett Director · resigned 1996
- Parratt, David John, Dr Director · resigned 1999
- David John Coxell Director · resigned 1998
- Julian Robert Stafford Secretary · resigned 1994
- Angela Marcantonio Director · resigned 1996
- Graham Hines Director · resigned 1994
- Thomas Patrick Charles Judd Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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