Brambles Enterprises Limited
Company 02330378 Active
Connected board network
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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.
3
directors on the board
1y median 0.9y
average tenure
1.3y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chep UK Limited 1 shared director
- Twyford Church of England Academies Trust 1 shared director
- Twyford Education LTD 1 shared director
- Chep Equipment Pooling BV 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02330378 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1988 |
| Address | BOURNE BUSINESS PARK DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, KT15 2NX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Cyan Logistics Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (44)
- LAW, Conrad Yue Kwong, Mr. Director · appointed 2025
- Tejinder Pawar Director · appointed 2025
- Girish Kumar, Neelima, Mrs. Director · appointed 2025
Show 41 former officers
- Michael Trevor Ford Director · appointed 2021 · resigned 2025
- Joaquin Gil Cabanelas Director · appointed 2020 · resigned 2021
- Peter Jonathon Caisley Bruford Director · appointed 2020 · resigned 2025
- Michael Bruce Pooley Director · appointed 2015 · resigned 2020
- Helen Margaret Jesson Director · appointed 2012 · resigned 2013
- Daniel Robert Berry Director · appointed 2012 · resigned 2025
- Michael Tate Marshall Director · appointed 2008 · resigned 2012
- James Martin Mccarthy Director · appointed 2008 · resigned 2015
- Brambles Officers Limited Corporate-secretary · appointed 2008 · resigned 2017
- Trace Lee Norton Director · appointed 2007 · resigned 2008
- Peter Stewart Mackie Director · appointed 2007 · resigned 2010
- Rafe Anthony Warren Secretary · appointed 2006 · resigned 2008
- Robert Nies Gerrard Secretary · appointed 2006 · resigned 2008
- Miguel D'Cotta Carreras Director · appointed 2006 · resigned 2008
- Kerry Anne Abigail Porritt Secretary · appointed 2005 · resigned 2006
- Christopher S Ricaurte Director · appointed 2005 · resigned 2007
- Mark Bernard Luby Director · appointed 2003 · resigned 2005
- Helio Victor Nardes Mendes Director · appointed 2002 · resigned 2004
- Paul Joseph Ainscough Director · appointed 2001 · resigned 2003
- Andrew Kevin Dance Secretary · appointed 2001 · resigned 2005
- Paul Mitchell Levett Director · appointed 2001 · resigned 2005
- Bobby Lee Moore Director · appointed 2001 · resigned 2002
- Michael Peter Brown Director · appointed 2001 · resigned 2002
- Douglas Roy Corben Director · appointed 2001 · resigned 2001
- Anthony Richard Buttanshaw Director · appointed 1999 · resigned 2001
- Peter Duncan Atkinson Director · appointed 1996 · resigned 2001
- David John Turner Director · appointed 1996 · resigned 2007
- Michael Robert Brown Director · appointed 1995 · resigned 2001
- Michael Mccarthy Director · appointed 1995 · resigned 1996
- Paul Michael Levett Secretary · appointed 1995 · resigned 1999
- Alexander Ernest Watson Director · appointed 1994 · resigned 1995
- John Robert East Secretary · appointed 1993 · resigned 1995
- John Hardeman Hughes Director · appointed 1992 · resigned 1996
- Marcus De La Poer Beresford Director · appointed 1992 · resigned 2001
- Nicholas Terence Butcher Director · appointed 1992 · resigned 1994
- John Edward Fletcher Director · resigned 2001
- Donald William Mckerrow Secretary · resigned 1993
- Brian Augustine Walsh Director · resigned 1993
- Gary Milton Pemberton Director · resigned 1992
- Robert John Brooke Jessop Director · resigned 1992
- Ronald Charles Milne Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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