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Company · Addlestone

Brambles Enterprises Limited

Activities of head offices

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

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

Who leads it

Previous officers 41

  1. Michael Trevor Ford 2021-2025 Director View profile
  2. Joaquin Gil Cabanelas 2020-2021 Director View profile
  3. Peter Jonathon Caisley Bruford 2020-2025 Director View profile
  4. Michael Bruce Pooley 2015-2020 Director View profile
  5. Helen Margaret Jesson 2012-2013 Director View profile
  6. Daniel Robert Berry 2012-2025 Director View profile
  7. Michael Tate Marshall 2008-2012 Director View profile
  8. James Martin Mccarthy 2008-2015 Director View profile
  9. Trace Lee Norton 2007-2008 Director View profile
  10. Peter Stewart Mackie 2007-2010 Director View profile
  11. Miguel D'Cotta Carreras 2006-2008 Director View profile
  12. Christopher S Ricaurte 2005-2007 Director View profile
  13. Mark Bernard Luby 2003-2005 Director View profile
  14. Helio Victor Nardes Mendes 2002-2004 Director View profile
  15. Paul Joseph Ainscough 2001-2003 Director View profile
  16. Paul Mitchell Levett 2001-2005 Director View profile
  17. Bobby Lee Moore 2001-2002 Director View profile
  18. Michael Peter Brown 2001-2002 Director View profile
  19. Douglas Roy Corben 2001-2001 Director View profile
  20. Anthony Richard Buttanshaw 1999-2001 Director View profile
  21. Peter Duncan Atkinson 1996-2001 Director View profile
  22. David John Turner 1996-2007 Director View profile
  23. Michael Robert Brown 1995-2001 Director View profile
  24. Michael Mccarthy 1995-1996 Director View profile
  25. Alexander Ernest Watson 1994-1995 Director View profile
  26. John Hardeman Hughes 1992-1996 Director View profile
  27. Marcus De La Poer Beresford 1992-2001 Director View profile
  28. Nicholas Terence Butcher 1992-1994 Director View profile
  29. John Edward Fletcher 2001 Director View profile
  30. Brian Augustine Walsh 1993 Director View profile
  31. Gary Milton Pemberton 1992 Director View profile
  32. Robert John Brooke Jessop 1992 Director View profile
  33. Ronald Charles Milne 1995 Director View profile
  34. Brambles Officers Limited 2008-2017 Corporate-secretary View profile
  35. Rafe Anthony Warren 2006-2008 Secretary View profile
  36. Robert Nies Gerrard 2006-2008 Secretary View profile
  37. Kerry Anne Abigail Porritt 2005-2006 Secretary View profile
  38. Andrew Kevin Dance 2001-2005 Secretary View profile
  39. Paul Michael Levett 1995-1999 Secretary View profile
  40. John Robert East 1993-1995 Secretary View profile
  41. Donald William Mckerrow 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
21/12/1988
Registered office
Addlestone

Ownership

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.

Group

  1. Brambles Enterprises Limited is controlled by Cyan Logistics Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cyan Logistics Limited is controlled by Brambles Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Brambles Holdings (UK) Limited is controlled by Brambles U.K. Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Brambles U.K. Limited is controlled by Brambles Investment LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-20 · source: Companies House PSC register

Ultimately controlled by Brambles Investment LTD..

29 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.

3 directors on the board

1y median 0.9y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
2
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.

Education 2Business services 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.

Sources

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

Record details
Company number
02330378
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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