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Company

Brad Estates Limited

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

Network

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

Who leads it

Previous officers 13

  1. Kathryn Revitt 2009-2015 Director View profile
  2. Craig John Hemmings 2005-2007 Director View profile
  3. Colin David Homer 1997-2006 Director View profile
  4. George Albert Edwards 1995-2006 Director View profile
  5. Peter Graham Hemmings 1995-2000 Director View profile
  6. Antony John Penrose 1994-1995 Director View profile
  7. Anne Kelleher 2015-2022 Secretary View profile
  8. Joanne Patel 2015-2015 Secretary View profile
  9. John David Holden 2012-2015 Secretary View profile
  10. St John Stott 2006-2012 Secretary View profile
  11. Paul Stephen Freeman 2002-2006 Secretary View profile
  12. John Clement Kay 1995-2020 Secretary View profile
  13. Pamela Blackwell 1994-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/12/1994

Ownership

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.

Group

  1. Brad Estates Limited is controlled by Northern Trust Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Northern Trust Group Limited is controlled by Northern Trust Group 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Northern Trust Group 2 Limited is controlled by Northern Trust Group 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Northern Trust Group 1 Limited is controlled by Kathryn Revitt
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2021-10-11 · source: Companies House PSC register

Ultimately controlled by Kathryn Revitt.

26 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.

2 directors on the board

18.1y median 18.1y
average tenure
30.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 5Dormant 4Business services 2Hospitality 2Property 2Agriculture 1Construction 1Finance 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
03001669
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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