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Company

Brearley and CO. Accountants Limited

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

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The large node is Brearley and CO. Accountants Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Alexander Harold Brearley 2015-2025 Director View profile
  2. John Paul Hesselden 2015-2025 Director View profile
  3. Gavin John Mackinder 2000-2009 Director View profile
  4. Terence Bettley 1998-2005 Director View profile
  5. Giles Harold Brearley 1998-2015 Director View profile
  6. Margaretta Nominees Limited 1998-1998 Corporate-nominee-director View profile
  7. Margaret Ruth Brearley 1998-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/02/1998

Ownership

Owned by (6) 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. Brearley and CO. Accountants Limited is controlled by Alan Richard Cotton
    Evidence
    active appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alan Richard Cotton.

1 other company 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.

Financials

Net assets
£341,134
Total assets
£840,671
Cash
£423,661
Employees
0.65
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

13.1y median 10.9y
average tenure
17.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
2
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.

Professional services 9Other services 1Tech and media 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

  • 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
03513060
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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