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Company

Brunner Mond Group Limited

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

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Who leads it

Previous officers 25

  1. Eknath Atmaram Kshirsagar 2010-2011 Director View profile
  2. Dr Arup Basu 2009-2011 Director View profile
  3. James Gatheru Mathenge 2008-2009 Director View profile
  4. Delyle Lyle Wade Bloomquist 2008-2011 Director View profile
  5. Mukundan Ramakrishnan 2007-2011 Director View profile
  6. John Joseph Kerrigan 2007-2015 Director View profile
  7. Prashant Kumar Ghose 2006-2011 Director View profile
  8. Homi Rustam Khusrokhan 2006-2008 Director View profile
  9. Prasad Raghava Menon 2005-2006 Director View profile
  10. Conrad Bernard Houser 2004-2005 Director View profile
  11. Patrick Joseph Halloran 2003-2004 Director View profile
  12. Geoffrey David Westmore 2001-2007 Director View profile
  13. Christopher Terence Frederick Pears 2001-2003 Director View profile
  14. Peter Joseph Kinder Haslehurst 2000-2008 Director View profile
  15. James Urry 1998-1999 Director View profile
  16. John David Wertheim 1998-2002 Director View profile
  17. Richard Jeremy Giles Bell 1998-2000 Director View profile
  18. Stephen Graham Bentley 1998-2006 Director View profile
  19. Robin Piers Dummett 1998-2001 Director View profile
  20. Richard Edwin Mayberry 1998-2000 Director View profile
  21. William Twyman Comfort 1998-2000 Director View profile
  22. Anthony Gorman Clinch 1998-2001 Director View profile
  23. Brunner Mond Nominees Limited 2001-2006 Corporate-secretary View profile
  24. Nicholas Humphrey Fairclough 1999-2011 Secretary View profile
  25. John Neil Ogilvie 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/03/1998

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.

Group

  1. Brunner Mond Group Limited is controlled by Natrium Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Natrium Holdings Limited is controlled by TCE Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. TCE Group Limited is controlled by Homefield PVT UK LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Homefield PVT UK LTD..

16 other companies 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.

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

11y median 16.2y
average tenure
16.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 5Manufacturing 4Mining 3Other services 3Utilities 3Finance 2Construction 1Education 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
03524903
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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