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Brennan Limited

Brennan Limited is an active UK company (number 02778570), incorporated 1993, with 6 current directors including Andrew Edward Cawtheray and Bryan Shears. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. John Marcus Irons 2010-2013 Director View profile
  2. Peter John Manning 2007-2008 Director View profile
  3. Peter Richard Cobbold 2007-2008 Director View profile
  4. Andrew Alexander Shephard 2002-2005 Director View profile
  5. Richard Stockwell 2002-2007 Director View profile
  6. David Walton 2002-2004 Director View profile
  7. Kevin Michael Jefferson 2000-2001 Director View profile
  8. Mark Joseph Mcentee 1998-2002 Director View profile
  9. Raymond John Chalkey 1995-2002 Director View profile
  10. Keith James Woodwards 1993-1995 Director View profile
  11. Eric Woollaston 1993-2010 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/01/1993

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.

  • Thomas Reynolds Brennan ceased 2019-08-02
    25-50% shares · notified 2016-05-01
  • Brennan Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-08-02
  • 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.

Group

  1. Brennan Limited is controlled by Thomas Reynolds Brennan
    Evidence
    ceased 25-50% shares · notified 2016-05-01, ceased 2019-08-02 · source: Companies House PSC register

Ultimately controlled by Thomas Reynolds Brennan.

3 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.

6 directors on the board

17.4y median 15.8y
average tenure
33.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
also govern a charity
0
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.

Construction 7Finance 4

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02778570
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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