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Company

Brunel Carriage Limited

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

Network

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

Who leads it

Previous officers 19

  1. Joseph Justin Bitran 2023-2024 Director View profile
  2. Paul Bryan Suter 2023-2024 Director View profile
  3. James Alexander Rowe 2021-2023 Director View profile
  4. Joseph Justin Bitran 2021-2023 Director View profile
  5. Christopher Edward Carson 2020-2021 Director View profile
  6. Ronald Santiago 2020-2021 Director View profile
  7. Hubert De Roll Montpellier 2020-2021 Director View profile
  8. Stuart Gordon Owens 2018-2021 Director View profile
  9. Sheila Alexandra Struyck 2018-2018 Director View profile
  10. Robert Shaw 2016-2020 Director View profile
  11. Gary Neil Smith 2016-2021 Director View profile
  12. Anthony James Edwards 2011-2019 Director View profile
  13. William James Edwards 1993-2013 Director View profile
  14. Anthony James Edwards 2014-2016 Secretary View profile
  15. Hitesh Jagdish Raval 2006-2014 Secretary View profile
  16. Keith Waterton 2005-2006 Secretary View profile
  17. Peter Chukwuka Ogu 1998-2005 Secretary View profile
  18. Jacqueline Edwards 1993-2016 Secretary View profile
  19. Michael Harrington 1993-1993 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/12/1993

Ownership

Owned by (3) 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.

Group

  1. Brunel Carriage Limited is controlled by Addison LEE Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-29 · source: Companies House PSC register
  2. Addison LEE Group Limited is controlled by Addison LEE Financing Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Addison LEE Financing Limited is controlled by Atlas Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-03-23 · source: Companies House PSC register
  4. Atlas Bidco Limited is controlled by Atlas Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-01-27 · source: Companies House PSC register
  5. Atlas Holdco Limited is controlled by Atlas Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-01-27 · source: Companies House PSC register
  6. Atlas Topco Limited is controlled by Liam Griffin
    Evidence
    ceased significant influence · notified 2020-03-17, ceased 2024-11-07 · source: Companies House PSC register

Ultimately controlled by Liam Griffin.

31 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.

3 directors on the board

1.3y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Transport 37Finance 20Business services 10Tech and media 5Retail and trade 4Dormant 3Construction 1Other services 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.

Sources

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

Record details
Company number
02879877
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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