Braybank Estates Limited
Company 03539408 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.
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lydford Advisory Limited 1 shared director
- Finerva Holdings Limited 1 shared director
- Finerva Troon LTD 1 shared director
- ADA Collective LTD 1 shared director
- Rouse Audit LLP 1 shared director
- Rouse Partners LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03539408 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1998 |
| Address | UNIT 4 ANVIL COURT, DENMARK STREET, WOKINGHAM, BERKSHIRE, RG40 2BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (39)
- Krishna, Amita, Dr Director · appointed 2024
- Oscar John Wingham Director · appointed 2023
- Cleaver Property Management Limited Corporate-secretary · appointed 2021
- Margit Walker Director · appointed 2021
- Peter Stanley Hill Director · appointed 2018
- Richard Severn Director · appointed 2014
- Gloria Margaret Kinghorn Director · appointed 2011
Show 32 former officers
- Martin Cleaver Secretary · appointed 2017 · resigned 2021
- Christopher Alan Lowe Director · appointed 2013 · resigned 2023
- Richard Allen Flisher Director · appointed 2009 · resigned 2018
- Michael Bruce Rawlings Director · appointed 2009 · resigned 2024
- Stuart Mcmillan Walsh Director · appointed 2008 · resigned 2016
- Ian Sadler Director · appointed 2008 · resigned 2009
- Beryl Wilkinson Director · appointed 2007 · resigned 2008
- Peter Richardson Director · appointed 2007 · resigned 2009
- Christopher Guy Rogan Pratt Director · appointed 2006 · resigned 2007
- Dennis George Gilbey Director · appointed 2006 · resigned 2009
- Marian Joyce Sadler Director · appointed 2006 · resigned 2008
- Jane Fawcett Director · appointed 2006 · resigned 2011
- John Bowen Bewsher Director · appointed 2006 · resigned 2006
- Philip Henry Walker Director · appointed 2005 · resigned 2009
- John Alexander Kinghorn Director · appointed 2003 · resigned 2006
- Jane Rosalind Stearn Director · appointed 2003 · resigned 2007
- Deborah Wharton Director · appointed 2003 · resigned 2006
- Tom Birkett Stephenson Director · appointed 2002 · resigned 2004
- Nigel Cay Director · appointed 2001 · resigned 2002
- Martin Dudley Mason Director · appointed 2001 · resigned 2003
- Brenda Susan Gardner Director · appointed 2001 · resigned 2002
- Jennifer Ingrid Mckenzie Director · appointed 2001 · resigned 2007
- Solicitors Owen White Secretary · appointed 2001 · resigned 2003
- Roy Milner Gardner Director · appointed 2000 · resigned 2001
- Michael Peter Stafford Director · appointed 2000 · resigned 2001
- Andrew Gilbert Director · appointed 1999 · resigned 2001
- Stephen Cherry Director · appointed 1998 · resigned 2000
- Newson-Smith, Grevile Robin, Dr Director · appointed 1998 · resigned 2000
- Veronica Kathleen Wilson Secretary · appointed 1998 · resigned 1999
- Madeleine Lesley Bunton Director · appointed 1998 · resigned 2001
- Gunnar Magnus Ambjorn Director · appointed 1998 · resigned 2001
- Shrewdchoice LTD Corporate-secretary · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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