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Company · London

Brady Technologies Limited

Business and domestic software development

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Brady Technologies Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Bernard Jean Rene Delahaye 2021-2022 Director View profile
  2. Jason Edward Carley 2021-2025 Director View profile
  3. Andrew Moger Woolley 2021-2026 Director View profile
  4. Rebecca Anne Roberts 2020-2021 Director View profile
  5. Ian Donald Powell 2020-2021 Director View profile
  6. Nadya Lynne Bentley 2020-2020 Director View profile
  7. Jog Dhody 2019-2021 Director View profile
  8. Iain Stuart Greig 2019-2021 Director View profile
  9. Carmen Christine Carey 2017-2021 Director View profile
  10. Elizabeth Ann Sipiere 2016-2018 Director View profile
  11. Ian Tudor Jenks 2016-2019 Director View profile
  12. Martin Thorneycroft 2014-2019 Director View profile
  13. Robert James Beveridge 2013-2019 Director View profile
  14. Jacques Robert De Picciotto 2013-2016 Director View profile
  15. Geoffrey James Bicknell 2008-2010 Director View profile
  16. Patrick Brazel 2008-2015 Director View profile
  17. Gavin Joseph Lavelle 2007-2016 Director View profile
  18. Paul George Fullagar 2007-2016 Director View profile
  19. Peter George Harverson 2007-2016 Director View profile
  20. Brian Richard Collins 2004-2013 Director View profile
  21. Neil Mcarthur 2004-2007 Director View profile
  22. Bernard J Lind 1999-1999 Director View profile
  23. Joel Isaac Koschitzky 1998-2006 Director View profile
  24. Christopher Oakley Collison 1998-2001 Director View profile
  25. Thomas Ralph Ashley Lockett 1996-1998 Director View profile
  26. Graham Richard Simister 1995-2007 Director View profile
  27. Thomas Erik Olesen 1995-1999 Director View profile
  28. Gillian Sarah Beckett 1996 Director View profile
  29. Dr David John Parratt 1999 Director View profile
  30. David John Coxell 1998 Director View profile
  31. Angela Marcantonio 1996 Director View profile
  32. Graham Hines 1994 Director View profile
  33. Thomas Patrick Charles Judd 1991 Director View profile
  34. Rebecca Anne Roberts 2020-2021 Secretary View profile
  35. Rebecca Charlotte Wright 2017-2020 Secretary View profile
  36. Anthony James Ratcliffe 2007-2013 Secretary View profile
  37. Kevin Andrew Hayes 2007-2007 Secretary View profile
  38. Richard Graham Quinton Kellett-Clarke 2004-2006 Secretary View profile
  39. David Michael Rowe 2004-2007 Secretary View profile
  40. Robert Michael Brady 2001-2016 Secretary View profile
  41. Susan Elizabeth Dixon 1999-2001 Secretary View profile
  42. Michael Hamilton Mcmath Hely 1994-1999 Secretary View profile
  43. Julian Robert Stafford 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Business and domestic software development
Incorporated
15/09/1987
Registered office
London
Previous names
Brady Technologies Public Limited Company (until 15/07/2020)
Brady Public Limited Company (until 15/07/2020)

Ownership

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.

Group

  1. Brady Technologies Limited is controlled by Brady Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18 · source: Companies House PSC register
  2. Brady Acquisition Limited is controlled by Brady Acquisition Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-29 · source: Companies House PSC register
  3. Brady Acquisition Midco Limited is controlled by Brady Acquisition (Holding) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-18 · source: Companies House PSC register
  4. Brady Acquisition (Holding) Limited is controlled by Haef II Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-07 · source: Companies House PSC register
  5. Haef II Holdco Limited is controlled by Haef II Parent Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-30 · source: Companies House PSC register

Ultimately controlled by Haef II Parent Limited.

24 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

6 directors on the board

5.1y median 6y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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.

Tech and media 7Finance 5Professional services 4Other services 2Hospitality 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02164768
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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