Brunel Carriage Limited
Company 02879877 Active
Connected board network
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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.
3 directors on the board
- Liam Griffin Director · appointed 2024
- Patrick Anthony Gallagher Director · appointed 2024
- Glen Davis Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Liam Griffin Director · appointed 2024
- Patrick Anthony Gallagher Director · appointed 2024
- Glen Davis Director · appointed 2026
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.
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
- Computer CAB (Liverpool) Limited 3 shared directors
- Addison LEE Limited 3 shared directors
- Eventech Limited 3 shared directors
- Bodycove Limited 3 shared directors
- Kingkabs Limited 3 shared directors
- Professional IT (Logistics) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02879877 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1993 |
| Address | THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Addison LEE Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-29 - Intercede 2052 Limited ceased 2023-06-29
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-23 - Addison LEE Limited ceased 2023-06-29
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-29
Officers (23)
- Glen Davis Director · appointed 2026
- Liam Griffin Director · appointed 2024
- Patrick Anthony Gallagher Director · appointed 2024
- Qaiser Vakani Secretary · appointed 2023
Show 19 former officers
- Bitran, Joseph Justin, Mr. Director · appointed 2023 · resigned 2024
- Paul Bryan Suter Director · appointed 2023 · resigned 2024
- James Alexander Rowe Director · appointed 2021 · resigned 2023
- Joseph Justin Bitran Director · appointed 2021 · resigned 2023
- Christopher Edward Carson Director · appointed 2020 · resigned 2021
- Ronald Santiago Director · appointed 2020 · resigned 2021
- Hubert De Roll Montpellier Director · appointed 2020 · resigned 2021
- Stuart Gordon Owens Director · appointed 2018 · resigned 2021
- Sheila Alexandra Struyck Director · appointed 2018 · resigned 2018
- Robert Shaw Director · appointed 2016 · resigned 2020
- Gary Neil Smith Director · appointed 2016 · resigned 2021
- Anthony James Edwards Secretary · appointed 2014 · resigned 2016
- Anthony James Edwards Director · appointed 2011 · resigned 2019
- Hitesh Jagdish Raval Secretary · appointed 2006 · resigned 2014
- Keith Waterton Secretary · appointed 2005 · resigned 2006
- Peter Chukwuka Ogu Secretary · appointed 1998 · resigned 2005
- Jacqueline Edwards Secretary · appointed 1993 · resigned 2016
- William James Edwards Director · appointed 1993 · resigned 2013
- Michael Harrington Nominee-secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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