BRE Group Limited
Company 02704081 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.
4 directors on the board
- Jennifer Lynn Rudder Director · appointed 2025
- Philip George Wilbraham Director · appointed 2022
- Ian David Shapiro Director · appointed 2025
- Paul Robert Hetherington Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Jennifer Lynn Rudder Director · appointed 2025
- Philip George Wilbraham Director · appointed 2022
- Ian David Shapiro Director · appointed 2025
- Paul Robert Hetherington Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Gillian Mary Charlesworth Director · appointed 2019 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Building Performance Group Limited 2 shared directors
- Loss Prevention Certification Board Limited(the) 2 shared directors
- BRE International Limited 2 shared directors
- Efsg Limited 2 shared directors
- Building Research Establishment Limited 2 shared directors
- BRE Certification 2 shared directors
Deterministic, from public records.
Company details
| Number | 02704081 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/1992 |
| Address | BUCKNALLS LANE, GARSTON, WATFORD, HERTFORDSHIRE, WD25 9XX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Building Research Establishment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BRE Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FBE Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Asurus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-10
Officers (40)
- Ian David Shapiro Director · appointed 2025
- Jennifer Lynn Rudder Director · appointed 2025
- Ashley George Thompson Secretary · appointed 2023
- Paul Robert Hetherington Director · appointed 2022
- Philip George Wilbraham Director · appointed 2022
Show 35 former officers
- Vinodha Soysa Wijeratne Director · appointed 2022 · resigned 2024
- Paul Conroy Secretary · appointed 2022 · resigned 2023
- Malathy Sivapunniyan Director · appointed 2020 · resigned 2022
- Andrew Charles Herbert Secretary · appointed 2020 · resigned 2022
- Piers Adam White Director · appointed 2019 · resigned 2022
- Andrew Charles Herbert Director · appointed 2019 · resigned 2023
- Darran Keith Messem Director · appointed 2019 · resigned 2022
- Gillian Mary Charlesworth Director · appointed 2019 · resigned 2025
- Anthony Richard Tanner Secretary · appointed 2018 · resigned 2020
- Nicholas Brian Farrimond Director · appointed 2018 · resigned 2019
- Ashley Paul Wheaton Director · appointed 2016 · resigned 2021
- Brigid Ann Sutcliffe Director · appointed 2016 · resigned 2021
- Jatinder Kaur Brainch Director · appointed 2016 · resigned 2018
- Catherine Alison Wall Director · appointed 2014 · resigned 2016
- Niall Gerard Trafford Director · appointed 2013 · resigned 2019
- David John Szymanski Director · appointed 2010 · resigned 2015
- Christopher Martin Earnshaw Director · appointed 2010 · resigned 2019
- Russell Heusch Director · appointed 2008 · resigned 2016
- Bonfield, Peter William, Dr Director · appointed 2008 · resigned 2018
- Carol Jane Atkinson Director · appointed 2008 · resigned 2012
- Brian Mellitt Director · appointed 2007 · resigned 2010
- Guy Philip Hammesley Director · appointed 2007 · resigned 2016
- Wyatt, Martin John, Dr Director · appointed 2006 · resigned 2014
- James Francis Horan Secretary · appointed 2002 · resigned 2008
- Donald Grant Fairley Director · appointed 2000 · resigned 2003
- Burdett, John Rowland Frank, Doctor Secretary · appointed 2000 · resigned 2006
- FRY, Martin Reginald, Professor Director · appointed 2000 · resigned 2002
- Kim Mackenzie Director · appointed 2000 · resigned 2002
- Philip John Field Director · appointed 2000 · resigned 2000
- Graham Orme Director · appointed 1997 · resigned 1999
- David Lloyd Lupton Director · appointed 1996 · resigned 2000
- John Lawrence Hill Director · appointed 1992 · resigned 1996
- John Walter Leathers Secretary · appointed 1992 · resigned 1996
- Mervyn Edward Patrick Roper Nominee-director · appointed 1992 · resigned 1992
- TKB Registrars Limited Corporate-nominee-secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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