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Company · Coventry

BRI Group Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 9

  1. Lawrence Fisher 2018-2020 Director View profile
  2. Simon Mark Smith 2016-2024 Director View profile
  3. Hannah Eve Edwards 2011-2020 Director View profile
  4. Christopher Edwin Mustin 2011-2019 Director View profile
  5. Mark David Merten Jones 2007-2014 Director View profile
  6. Paul James Cusack 2004-2021 Director View profile
  7. Richard Edward Parfitt 2003-2007 Director View profile
  8. Hazel Ann Gwynne 2004-2012 Secretary View profile
  9. Charles Mark Cooper 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
19/12/1989
Registered office
Coventry
Previous names
Heracles Group Limited (until 05/03/2009)

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. BRI Group Limited is controlled by Simon Nicholas Harold Boardman-Weston
    Evidence
    active 50-75% shares · notified 2018-01-01 · source: Companies House PSC register

Ultimately controlled by Simon Nicholas Harold Boardman-Weston.

5 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.

8 directors on the board

9.8y median 6.3y
average tenure
22.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

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.

Finance 11Arts and leisure 1Construction 1Professional services 1Property 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
02454051
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data