Brett Fairlop Limited
Company 03336448 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- William John Brett Director · appointed 2023
- Gregor John Mutch Director · appointed 2009
10.3y median 10.3y
average tenure
17.4y
longest tenure
Directors past 6 years
- Gregor John Mutch Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- William John Brett Director · appointed 2023
- Gregor John Mutch Director · appointed 2009
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.
Mining 9Manufacturing 5Dormant 3Professional services 3Business services 1Construction 1Finance 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.
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
- Brett Aggregates Limited 2 shared directors
- Britannia Aggregates Limited 2 shared directors
Connected through a shared director
- Shepherd Neame Limited 1 shared director
- Robert Brett & Sons Limited 1 shared director
- Brett Landscaping Limited 1 shared director
- Bowzell Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03336448 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1997 |
| Address | ROBERT BRETT HOUSE ASHFORD ROAD, CHARTHAM, CANTERBURY, KENT, CT4 7PP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Owned by (2) 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.
- Brett Aggregates Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Tarmac Aggregates Limited ceased 2021-12-31
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (30)
- William John Brett Director · appointed 2023
- Susan Francis Kitchin Secretary · appointed 2021
- Gregor John Mutch Director · appointed 2009
Show 27 former officers
- Tom Mark Longland Director · appointed 2019 · resigned 2023
- Ben Coggan Director · appointed 2019 · resigned 2021
- James Hodgson Director · appointed 2019 · resigned 2022
- Andrew John Bate Director · appointed 2019 · resigned 2021
- Andrew John Summers Director · appointed 2014 · resigned 2018
- Oliver Sheridan Brown Director · appointed 2013 · resigned 2019
- Alan John Hayter Director · appointed 2013 · resigned 2019
- Mark Thomas Wood Director · appointed 2013 · resigned 2021
- Jan Leslie Mcgrath Director · appointed 2010 · resigned 2011
- Antoni Michael Sitkiewicz Director · appointed 2009 · resigned 2014
- Matthew James Johanson Director · appointed 2008 · resigned 2012
- Julie Dawn Millburn Director · appointed 2008 · resigned 2013
- Richard Wayne Lewis Director · appointed 2008 · resigned 2010
- Deering, Peter Richard, Dr Director · appointed 2005 · resigned 2008
- Malcolm Whittle Director · appointed 2004 · resigned 2013
- Kenneth John Rothery Director · appointed 2004 · resigned 2006
- Richard Mark Sykes Director · appointed 2003 · resigned 2004
- Andrew Edward Jones Director · appointed 2003 · resigned 2005
- Robert Anthony Stewart Whetstone Director · appointed 2000 · resigned 2008
- Peter William John Tallon Director · appointed 1999 · resigned 2019
- Mark Erle North Director · appointed 1999 · resigned 2003
- Simon John Russell Director · appointed 1997 · resigned 2004
- Jonathan James Lovett Director · appointed 1997 · resigned 2000
- Dyfrig Morgan James Director · appointed 1997 · resigned 2003
- Peter Barry Woolnough Secretary · appointed 1997 · resigned 1997
- John Scott Peer Director · appointed 1997 · resigned 1997
- Martin Reilly Drury Director · appointed 1997 · resigned 2009
Directors and officers on the Companies House record, current and former.
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