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Company

SIR Battical Limited

SIR Battical Limited is an active UK company (number 02596439), incorporated 1991, with 1 current director, Gerald William Brennan. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 13

  1. Michael Stokoe 2005-2008 Director View profile
  2. Gerald Albert Nash 1999-2005 Director View profile
  3. Graham Staley Fawkner 1991-1993 Director View profile
  4. Albany Managers Limited 1991-1991 Corporate-nominee-director View profile
  5. Roger Woolley 1995 Director View profile
  6. Ian Sayers 2025-2026 Secretary View profile
  7. Michael John Frank 2003-2018 Secretary View profile
  8. Timothy David Luffingham 2001-2003 Secretary View profile
  9. Raymond John Potter 1997-1999 Secretary View profile
  10. Alan Earle Duncan Cathcart 1995-2001 Secretary View profile
  11. Sidney Alan Hunter 1991-1997 Secretary View profile
  12. John Buck 1991-1992 Secretary View profile
  13. Homeric Limited 1991-1991 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/03/1991

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. SIR Battical Limited is controlled by Gerald William Brennan
    Evidence
    active significant influence · notified 2018-03-19 · source: Companies House PSC register

Ultimately controlled by Gerald William Brennan.

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.

Financials

Net assets
£1,614
Total assets
£1,794
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

17.8y median 17.8y
average tenure
17.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
1
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02596439
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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