The Briars Group Limited
Company 03355064 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.
4 directors on the board
- William George Hazell-Smith Director · appointed 2022
- Andrew Mark Fahey Director · appointed 2024
- Joshua Michael Simon Segal Director · appointed 2022
- Gemma Anne Bignell Director · appointed 2022
3.6y median 4y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- William George Hazell-Smith Director · appointed 2022
- Andrew Mark Fahey Director · appointed 2024
- Joshua Michael Simon Segal Director · appointed 2022
- Gemma Anne Bignell Director · appointed 2022
1
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Finance 7Dormant 3Professional services 3Tech and media 3Other services 2Business 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
- Global Holdco Limited 4 shared directors
- Briars Accounts LTD 3 shared directors
- Mornington Partners Limited 2 shared directors
- Mpwj Limited 2 shared directors
- Bridgeford Technologies Limited 2 shared directors
Connected through a shared director
- Hicks Baker Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03355064 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/1997 |
| Address | FLOOR 2, SUITE 3 THE OUTSET, SANKEY STREET, WARRINGTON, CHESHIRE, WA1 1NN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
69201 - Accounting and auditing activities70229 - Management consultancy activities other than financial management
Owned by (3) 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.
- Andrew David Brierley ceased 2022-07-01
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-19 - confirmed: also a director of this company - Catherine Karen Jolly ceased 2022-07-01
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-19 - Global Holdco Limited
75-100% shares, 75-100% voting · notified 2022-07-01
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Briars TAX Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Briars Accounts LTD
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 - Briars Internet Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-19 - OC355250
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-05-27 - 05080962
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-26 - 11350446
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-26 - 11741320
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-24 - Bgpa Limited
25-50% shares, 25-50% voting · notified 2022-12-20 - Briars Resourcing LTD ceased 2018-09-28
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - 06857610 ceased 2018-09-28
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Nimoveri LTD ceased 2018-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 05080962 ceased 2018-09-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-22 - 11350446 ceased 2018-09-07
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-08
Officers (12)
- Andrew Mark Fahey Director · appointed 2024
- William George Hazell-Smith Director · appointed 2022
- Joshua Michael Simon Segal Director · appointed 2022
- Gemma Anne Bignell Director · appointed 2022
- Mornington Partners Limited Corporate-director · appointed 2022
Show 7 former officers
- Global Holdco Limited Corporate-director · appointed 2022 · resigned 2022
- Derrick Paul Becksmith Director · appointed 2006 · resigned 2022
- David Jonathan Glaser Director · appointed 2000 · resigned 2001
- Douglas William Armour Nominee-secretary · appointed 1997 · resigned 1997
- Catherine Karen Jolly Secretary · appointed 1997 · resigned 2023
- Peter Andrew Osborn Secretary · appointed 1997 · resigned 2018
- Andrew David Brierley Secretary · appointed 1997 · resigned 2022
Directors and officers on the Companies House record, current and former.
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