Company
26/33 The Brambles Management Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 17
- Alun Owen 2025-2026 View profile
- Sarah Tremlin 2010-2013 View profile
- Matthew Berry 1999-2010 View profile
- Vivian John Harrison 1998-1999 View profile
- Leslie Richard Philpott 1992-1996 View profile
- Tony Perkins 1992-1996 View profile
- Paul Simon Marshall 1992-1998 View profile
- Robert Minton Phillips 1992-1992 View profile
- Frances Margaret Tyler 2012-2018 View profile
- Jenny Honey 2012-2012 View profile
- Godfrey Keith Heaven 2010-2012 View profile
- Calum Allan 1999-2006 View profile
- Victoria Gwendoline Williams 1998-1999 View profile
- Mark Antony Gawenda 1993-1998 View profile
- Raymond Stanley 1992-1993 View profile
- John Richings 1992-2010 View profile
- Martyn James Johns 1992-1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 19/10/1992
Ownership
Owned by (2) 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.
- Philip Case
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Gaynor Smith
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Group
- 26/33 The Brambles Management Limited
is controlled by Philip Case
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Philip Case.
2 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.
Financials
- Net assets
- -£643
- Total assets
- £1,105
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | -£643 |
| 2025-10-31 | Not reported | -£643 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
2 directors on the board
- Philip Case Director · appointed 2010
- Gaynor Smith Director · appointed 2009
Directors past 6 years
- Philip Case Director · appointed 2010
- Gaynor Smith Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Philip Case Director · appointed 2010
- Gaynor Smith Director · appointed 2009
Left in the last 12 months
- Alun Owen Director · appointed 2025 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02757002
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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