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Brunel Point Management Company Limited

Brunel Point Management Company Limited is an active UK company (number 03001296), incorporated 1994, with 8 current directors including Stephen Christopher Mcguire and Robert Brian Grannells. Source: Companies House, updated 4th October 2026.

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

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

Who leads it

Previous officers 34

  1. Roberta Busianro 2018-2018 Director View profile
  2. Craig Stephen Matheson 2014-2015 Director View profile
  3. Robert James Nicholl Hallett 2013-2017 Director View profile
  4. Bryony Larkman 2011-2014 Director View profile
  5. Ana Allen 2011-2018 Director View profile
  6. Daniel James Frazer 2011-2018 Director View profile
  7. Caroline Hankins 2010-2012 Director View profile
  8. Lee Ashwood 2010-2014 Director View profile
  9. Nyree Craig 2009-2016 Director View profile
  10. Colin Tall 2008-2012 Director View profile
  11. James Morgan Bradley 2004-2007 Director View profile
  12. Jennifer Ann Livens 2004-2010 Director View profile
  13. Tracey Helen Watt 2003-2007 Director View profile
  14. Robert Mark Polkinghorne 2003-2005 Director View profile
  15. Kamal Raza 2003-2003 Director View profile
  16. Dr Mark Farrugia 2003-2009 Director View profile
  17. Nicholas John William Brewer 2003-2014 Director View profile
  18. Joseph Pacelli 2003-2007 Director View profile
  19. Helen Lay 2002-2011 Director View profile
  20. Norman Khambatta 2002-2004 Director View profile
  21. Ross Webb 2002-2006 Director View profile
  22. Takako Yamashita 2000-2003 Director View profile
  23. Julia Rosemary Bristow 2000-2003 Director View profile
  24. Yvonne Tall 2000-2002 Director View profile
  25. Angus James Taylor 1998-2005 Director View profile
  26. Jeffrey Bernard Bell 1998-2001 Director View profile
  27. Patricia Mary Watson 1998-2007 Director View profile
  28. John Hough 1997-1999 Director View profile
  29. Catherine Bell 1997-1998 Director View profile
  30. Michael David Beaudro 1997-2000 Director View profile
  31. Robert Frederick Andrews 1997-1999 Director View profile
  32. Alan Robert Burgess 1994-1997 Director View profile
  33. HML Company Secretarial Services 2007-2009 Corporate-secretary View profile
  34. Robert John Wood 1994-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/12/1994
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.

8 directors on the board

9.9y median 9.3y
average tenure
18.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (2)

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.

Property 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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
03001296
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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