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Company · London

Brady Credit Trading Limited

Other software publishing

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

Network

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

Who leads it

Previous officers 31

  1. Andrew Moger Woolley 2021-2026 Director View profile
  2. Rebecca Anne Roberts 2020-2021 Director View profile
  3. Nadya Bentley 2020-2020 Director View profile
  4. Carmen Christine Carey 2019-2021 Director View profile
  5. Elizabeth Ann Koehn 2018-2019 Director View profile
  6. Martin Thorneycroft 2015-2020 Director View profile
  7. Gavin Joseph Lavelle 2015-2016 Director View profile
  8. Mark Nicholas Gunning 2015-2015 Director View profile
  9. Desmond James Noctor 2012-2015 Director View profile
  10. Constantine Pangalos Christodoulou 2010-2015 Director View profile
  11. Bryan Bailey 2008-2010 Director View profile
  12. Athena Sofia Pappa 2008-2010 Director View profile
  13. Keith Robert Stonell 2008-2012 Director View profile
  14. David George Carruthers 2006-2008 Director View profile
  15. Abdul Karim Peermohamed 2006-2008 Director View profile
  16. Mark Timothy Dowding 2000-2001 Director View profile
  17. Lance Stuart Moir 2000-2006 Director View profile
  18. Gregory Bernard Hirst 1998-2001 Director View profile
  19. Frank Mobjerg 1997-2006 Director View profile
  20. Simon Calvert 1997-2004 Director View profile
  21. Ian Robert Tobin 1995-2002 Director View profile
  22. Asim Shah 1995-2006 Director View profile
  23. Rebecca Wright 2019-2020 Secretary View profile
  24. David George Carruthers 2010-2015 Secretary View profile
  25. Andre Klanga 2008-2010 Secretary View profile
  26. Peter Maurice Youngs 2006-2008 Secretary View profile
  27. Isabelle Adams 2005-2006 Secretary View profile
  28. Ashoni Kumar Mehta 2004-2005 Secretary View profile
  29. Sandra Claire Kelly 2001-2004 Secretary View profile
  30. Keith Bernard Oliver 2000-2002 Secretary View profile
  31. Charles David Priestley 1995-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other software publishing
Incorporated
16/05/1995
Registered office
London
Previous names
Financial Objects (Risk Management) Limited (until 21/01/2016)
Raft International (UK) Limited (until 23/03/2007)

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. Brady Credit Trading Limited is controlled by Brady Technologies Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30 · source: Companies House PSC register
  2. Brady Technologies Limited is controlled by Brady Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18 · source: Companies House PSC register
  3. Brady Acquisition Limited is controlled by Brady Acquisition Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-29 · source: Companies House PSC register
  4. Brady Acquisition Midco Limited is controlled by Brady Acquisition (Holding) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-18 · source: Companies House PSC register
  5. Brady Acquisition (Holding) Limited is controlled by Haef II Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-07 · source: Companies House PSC register
  6. Haef II Holdco Limited is controlled by Haef II Parent Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-30 · source: Companies House PSC register

Ultimately controlled by Haef II Parent Limited.

24 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.

1 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Tech and media 4Finance 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03056866
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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