BRI Group Limited
Company 02454051 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.
8 directors on the board
- Vince Michael Hopkins Director · appointed 2014
- Dan Boardman-Weston Director · appointed 2020
- Dean Paul Smith Director · appointed 2022
- Simon Nicholas Harold Boardman-Weston Director
- Paul Robert Mattioli Director · appointed 2011
- Andrew Joseph Gillett Director · appointed 2020
- Dean Andrew Wragg Director · appointed 2004
- Nicholas Sinclair-Wilson Director · appointed 2023
9.8y median 6.3y
average tenure
22.3y
longest tenure
Directors past 6 years
- Vince Michael Hopkins Director · appointed 2014
- Dan Boardman-Weston Director · appointed 2020
- Paul Robert Mattioli Director · appointed 2011
- Andrew Joseph Gillett Director · appointed 2020
- Dean Andrew Wragg Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Dan Boardman-Weston Director · appointed 2020
Portfolio (7)
- Vince Michael Hopkins Director · appointed 2014
- Dean Paul Smith Director · appointed 2022
- Simon Nicholas Harold Boardman-Weston Director
- Paul Robert Mattioli Director · appointed 2011
- Andrew Joseph Gillett Director · appointed 2020
- Dean Andrew Wragg Director · appointed 2004
- Nicholas Sinclair-Wilson Director · appointed 2023
Also govern a charity
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.
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
- BRI Wealth Management PLC 7 shared directors
- Singular Financial Planning LTD 2 shared directors
- West Midlands Wealth Management Limited 2 shared directors
Connected through a shared director
- Meriden Green Management Company Limited 1 shared director
- Manston Investments Limited 1 shared director
- The Kenneth and Barbara Boardman-Weston Charitable Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 02454051 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1989 |
| Address | BRI HOUSE ELM COURT, MERIDEN BUSINESS PARK, COVENTRY, CV5 9RL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Simon Nicholas Harold Boardman-Weston
50-75% shares · notified 2018-01-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BRI Wealth Management PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-16
Officers (18)
- Nicholas Sinclair-Wilson Director · appointed 2023
- Dean Paul Smith Director · appointed 2022
- Dan Boardman-Weston Director · appointed 2020
- Andrew Joseph Gillett Director · appointed 2020
- Vince Michael Hopkins Director · appointed 2014
- Dean Paul Smith Secretary · appointed 2012
- Paul Robert Mattioli Director · appointed 2011
- Dean Andrew Wragg Director · appointed 2004
- Simon Nicholas Harold Boardman-Weston Director
Show 9 former officers
- Lawrence Fisher Director · appointed 2018 · resigned 2020
- Simon Mark Smith Director · appointed 2016 · resigned 2024
- Hannah Eve Edwards Director · appointed 2011 · resigned 2020
- Christopher Edwin Mustin Director · appointed 2011 · resigned 2019
- Mark David Merten Jones Director · appointed 2007 · resigned 2014
- Paul James Cusack Director · appointed 2004 · resigned 2021
- Hazel Ann Gwynne Secretary · appointed 2004 · resigned 2012
- Richard Edward Parfitt Director · appointed 2003 · resigned 2007
- Charles Mark Cooper Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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