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Company · Watford

BRE Group Limited

Other research and experimental development on natural sciences and engineering

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

Network

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

Who leads it

Previous officers 35

  1. Vinodha Soysa Wijeratne 2022-2024 Director View profile
  2. Malathy Sivapunniyan 2020-2022 Director View profile
  3. Piers Adam White 2019-2022 Director View profile
  4. Andrew Charles Herbert 2019-2023 Director View profile
  5. Darran Keith Messem 2019-2022 Director View profile
  6. Gillian Mary Charlesworth 2019-2025 Director View profile
  7. Nicholas Brian Farrimond 2018-2019 Director View profile
  8. Ashley Paul Wheaton 2016-2021 Director View profile
  9. Brigid Ann Sutcliffe 2016-2021 Director View profile
  10. Jatinder Kaur Brainch 2016-2018 Director View profile
  11. Catherine Alison Wall 2014-2016 Director View profile
  12. Niall Gerard Trafford 2013-2019 Director View profile
  13. David John Szymanski 2010-2015 Director View profile
  14. Christopher Martin Earnshaw 2010-2019 Director View profile
  15. Russell Heusch 2008-2016 Director View profile
  16. Dr Peter William Bonfield 2008-2018 Director View profile
  17. Carol Jane Atkinson 2008-2012 Director View profile
  18. Brian Mellitt 2007-2010 Director View profile
  19. Guy Philip Hammesley 2007-2016 Director View profile
  20. Dr Martin John Wyatt 2006-2014 Director View profile
  21. Donald Grant Fairley 2000-2003 Director View profile
  22. Professor Martin Reginald Fry 2000-2002 Director View profile
  23. Kim Mackenzie 2000-2002 Director View profile
  24. Philip John Field 2000-2000 Director View profile
  25. Graham Orme 1997-1999 Director View profile
  26. David Lloyd Lupton 1996-2000 Director View profile
  27. John Lawrence Hill 1992-1996 Director View profile
  28. Mervyn Edward Patrick Roper 1992-1992 Nominee-director View profile
  29. Paul Conroy 2022-2023 Secretary View profile
  30. Andrew Charles Herbert 2020-2022 Secretary View profile
  31. Anthony Richard Tanner 2018-2020 Secretary View profile
  32. James Francis Horan 2002-2008 Secretary View profile
  33. Burdett, John Rowland Frank, Doctor 2000-2006 Secretary View profile
  34. John Walter Leathers 1992-1996 Secretary View profile
  35. TKB Registrars Limited 1992-1992 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £72,036 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

What it does
Other research and experimental development on natural sciences and engineering
Incorporated
06/04/1992
Registered office
Watford
Previous names
Bretam Limited (until 13/12/2007)
Quantum Partnership Limited (until 22/05/2007)

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.

  • BRE Trust
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. BRE Group Limited is controlled by BRE Trust
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BRE Trust.

20 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.

4 directors on the board

2.6y median 2.6y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

1
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.

Professional services 21Business services 1Other 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02704081
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