Braeforge Limited

Company 03437953 Liquidation

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.9y median 5.9y

average tenure

5.9y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional 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.

Related organisations

AED Consultancy Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03437953
Status	Liquidation
Type	Private Limited Company
Incorporated	22/09/1997
Address	82 ST JOHN STREET, LONDON, EC1M 4JN
Accounts next due	28/03/2023
Accounts last made up	26/06/2021

Industry (SIC)

46330 - Wholesale of dairy products, eggs and edible oils and fats

Ownership - persons with significant control (3)

Mr Bernard William Plumb British
right to appoint and remove directors
Braeforge Investment Limited
ownership of shares 75-100%
Bwp (Cambridge) Limited
right to appoint and remove directors

Officers (12)

Dunne, Arthur Eugene Director · appointed 2020
Terry, David Roy Former Director · appointed 2017 · resigned 2021
Smith, Graham Andrew Frank Former Director · appointed 2014 · resigned 2020
Bentley, Robert Paul Former Director · appointed 2012 · resigned 2017
Plumb, Bernard William Former Director · appointed 2012 · resigned 2012
AED Consultancy Limited Former Corporate-director · appointed 2012 · resigned 2020
Torridge Vale LTD Former Corporate-director · appointed 2000 · resigned 2002
Bishop, Gideon James Former Director · appointed 2000 · resigned 2019
Bishop, Daniel Charles Former Director · appointed 2000 · resigned 2012
Vine, Ian Peter Former Director · appointed 1998 · resigned 2001
Bishop, Roger Charles Former Director · appointed 1997 · resigned 2011
Mitchell, Michael John Former Secretary · appointed 1997 · resigned 2023

Directors and officers on the Companies House record, current and former.

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