Emsrayne Limited
Company 02757481 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Andrew Michael Brewer Director · appointed 2003
- Kate Suzanne Baron Director · appointed 2019
Directors past 6 years
- Andrew Michael Brewer Director · appointed 2003
- Kate Suzanne Baron Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Andrew Michael Brewer Director · appointed 2003
- Kate Suzanne Baron Director · appointed 2019
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Cotswold Business Park Management Limited 2 shared directors
- Chiltern Renewables Limited 2 shared directors
- Millfield Physio Centre Limited 2 shared directors
- Chiltern Green Energy Limited 2 shared directors
- DC01 UK Limited 2 shared directors
- Featherstone Batteries Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02757481 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/1992 |
| Address | COTSWOLD BUSINESS PARK MILLFIELD LANE, CADDINGTON, LUTON, BEDS, LU1 4AJ |
| Accounts next due | 25/09/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Simon Nicolas Murray
75-100% voting (trust) · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (11)
- Kate Suzanne Baron Director · appointed 2019
- Andrew Michael Brewer Director · appointed 2003
- Christine Susan Brewer Secretary · appointed 1997
Show 8 former officers
- Elisabeth Mangan Director · appointed 2017 · resigned 2017
- Kate Suzanne Brewer Director · appointed 2015 · resigned 2015
- Timothy Angus Brewer Director · appointed 2002 · resigned 2003
- Josephine Alice Brewer Director · appointed 1999 · resigned 2001
- Robin Dudley Baker Secretary · appointed 1997 · resigned 1997
- Martin Woodbridge Director · appointed 1994 · resigned 1997
- Michael Thomas Branson Secretary · appointed 1992 · resigned 1994
- Brewer, Angus Edwin, Dr Director · appointed 1992 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record