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BRE Certification

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

Network

The large node is BRE Certification. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Gillian Mary Charlesworth 2024-2025 Director View profile
  2. Vinodha Soysa Wijeratne 2023-2024 Director View profile
  3. Andrew Charles Herbert 2020-2023 Director View profile
  4. Anthony Richard Tanner 2019-2020 Director View profile
  5. Niall Gerard Trafford 2016-2019 Director View profile
  6. Richard John Hardy 2013-2017 Director View profile
  7. Dr Peter William Bonfield 2012-2018 Director View profile
  8. Robert Scott Steedman 2011-2011 Director View profile
  9. Russell Heusch 2008-2016 Director View profile
  10. Dr Deborah Anita Smith 2004-2008 Director View profile
  11. Peter Brierley 2002-2003 Director View profile
  12. Stuart Edward Horsley 2001-2001 Director View profile
  13. Philip John Field 2001-2009 Director View profile
  14. Carol Jane Atkinson 2000-2012 Director View profile
  15. David Pickavance 2000-2000 Director View profile
  16. Dr Martin John Wyatt 1998-2014 Director View profile
  17. James Francis Horan 1998-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/04/1998

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.

  • BRE Global Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. BRE Certification is controlled by BRE Global Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BRE Global Limited is controlled by BRE Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. BRE Group Limited is controlled by BRE Trust
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BRE Trust.

20 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.

Financials

Net assets
£0
Total assets
£0
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

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.

2 directors on the board

0.9y median 0.9y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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 18Other services 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03548352
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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