Company
Brunswick South Africa Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Simon Edward John Walker 1995-1998 View profile
- Sally Anne Moss 1995-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/07/1995
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.
- Wynnstay South Africa Limited
75-100% shares · notified 2021-08-31
Group
- Brunswick South Africa Limited
is controlled by Wynnstay South Africa Limited
Evidence
active 75-100% shares · notified 2021-08-31 · source: Companies House PSC register - Wynnstay South Africa Limited
is controlled by Brunswick Lincoln Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-08-31 · source: Companies House PSC register - Brunswick Lincoln Limited
is controlled by Brunswick Group Partnership Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31 · source: Companies House PSC register - Brunswick Group Partnership Limited
is controlled by Byron David Trott
Evidence
ceased 50-75% shares · notified 2021-08-31, ceased 2025-12-31 · source: Companies House PSC register
Ultimately controlled by Byron David Trott.
60 other companies in this group
- Brunswick Financial Consultants Limited
- 12278766
- HWS Holdings Limited
- BDT & MSD Partners International I, LTD
- 07555626
- Wynnstay South Africa Limited
- Osmosis Management Limited
- Homewater Limited
- Brunswick Partnership Limited
- Fillongley Ventures Limited
- Brunswick Group Partnership Limited
- Waterlogic Finance Limited
- WLI (UK) Limited
- Angel Springs Holdings Limited
- Culligan Shared Services (UK) Limited
- Brunswick.COM Limited
- Culligan Pure Holdings LTD
- Brunswick Corporate Limited
- Monarch Water Limited
- The Lincoln Centre Limited
- Lincoln Research Limited
- Harvey's Finance Limited
- 01425891
- Culligan Consumer Products (UK) Limited
- Brunswick Group Services Limited
- Waterlogic Holdings Limited
- BDT & MSD Partners International II, LTD
- Brunswick Lincoln Limited
- SC181505
- MSD UK Holdings Limited
- Question Time Limited
- EWT Water Limited
- 06774473
- Culligan (UK) Limited
- Brunswick India Limited
- Brunswick Group Limited
- WLI DR & J Holdings LTD
- Wynnstay Public Relations Limited
- OC381177
- Osmosis Topco Limited
- Brunswick Consultants Limited
- 14036176
- Exentec U.K. Hargreaves LTD
- Brunswick Group Advisory Limited
- Brunswick Research Limited
- BDT & MSD Partners International, LLP
- Brunswick Gulf Limited
- 08510820
- Angel Springs Employee Benefit Trustees Limited
- Professional Presentations Limited
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
- Robert John Russell Pinker Director · appointed 2001
- John Andrew Fenwick Director · appointed 1995
- Sir Alan Parker Director · appointed 1995
Directors past 6 years
- Robert John Russell Pinker Director · appointed 2001
- John Andrew Fenwick Director · appointed 1995
- Sir Alan Parker Director · appointed 1995
First-time vs portfolio directors
First-time (1)
- Robert John Russell Pinker Director · appointed 2001
Portfolio (2)
- John Andrew Fenwick Director · appointed 1995
- Sir Alan Parker Director · appointed 1995
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03080474
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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