Brink's (UK) Limited
Company 02476677 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
- Brian Pereira Director · appointed 2019
- Andrew Wild Director · appointed 2026
- Sallyann Miranda Whittingham Director · appointed 2026
Directors past 6 years
- Brian Pereira Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Brian Pereira Director · appointed 2019
- Andrew Wild Director · appointed 2026
- Sallyann Miranda Whittingham Director · appointed 2026
Left in the last 12 months
- Mark Andrew Woolley Director · appointed 2024 · resigned 2025
- Nader Antar Director · appointed 2024 · resigned 2025
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.
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 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
- Brink's Limited 3 shared directors
- Brink's Global Services, LTD. 2 shared directors
Connected through a shared director
- Forte Consulting Emea Limited 1 shared director
- Absolute Devotion Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02476677 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/1990 |
| Address | UNIT 1, RADIUS PARK, FAGGS ROAD, FELTHAM, MIDDLESEX, TW14 0NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Brink's Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brink's Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quarrycast Commercial Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (32)
- Andrew Wild Director · appointed 2026
- Sallyann Miranda Whittingham Director · appointed 2026
- Brian Pereira Director · appointed 2019
Show 29 former officers
- Nader Antar Director · appointed 2024 · resigned 2025
- Mark Andrew Woolley Director · appointed 2024 · resigned 2025
- Dominik Bossart Director · appointed 2019 · resigned 2024
- Mcalister C Marshall Director · appointed 2016 · resigned 2019
- Andrea Stina Sanchez Director · appointed 2014 · resigned 2024
- Joseph William Dziedzic Director · appointed 2013 · resigned 2016
- Orit Eyal-Fibeesh Director · appointed 2009 · resigned 2013
- Amit Zukerman Director · appointed 2009 · resigned 2014
- Ronald Francis Rokosz Director · appointed 2006 · resigned 2013
- Jean Michel Houry Director · appointed 2001 · resigned 2006
- Ian Stuart Sanders Director · appointed 2001 · resigned 2004
- Colin Macdonald Deuchars Director · appointed 2000 · resigned 2003
- Mark Todd Gritton Director · appointed 2000 · resigned 2000
- Joseph Eyal Director · appointed 1998 · resigned 2009
- Clyde Buchanan Crebs Director · appointed 1998 · resigned 2000
- Paul Benson Secretary · appointed 1998 · resigned 2001
- Richard Ross Nelson Hickson Secretary · appointed 1998 · resigned 1998
- John Michael Geraghty Director · appointed 1997 · resigned 2000
- Willy Luc Verbrugghe Director · appointed 1995 · resigned 1997
- George Leonard Dexter Secretary · appointed 1994 · resigned 1998
- John Coleman Director · appointed 1994 · resigned 1998
- Christopher Paul Corrini Director · appointed 1994 · resigned 2001
- Michel Albert Felicie Oosterlinck Director · appointed 1994 · resigned 1995
- Michael Thomas Dan Director · appointed 1993 · resigned 1998
- John Fraser Mcarthur Director · appointed 1991 · resigned 1995
- Terence James Nunn Secretary · appointed 1991 · resigned 1994
- John Hague Secretary · resigned 1994
- Gary Kenneth Garton Director · resigned 1993
- John Thomas Walsh Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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