BRE Certification

Company 03548352 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.

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

0.9y median 0.9y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Building Performance Group Limited 2 shared directors
Loss Prevention Certification Board Limited(the) 2 shared directors
BRE International Limited 2 shared directors
BRE Group Limited 2 shared directors
Efsg Limited 2 shared directors
Building Research Establishment Limited 2 shared directors

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

Company details

Number	03548352
Status	Active
Type	Private Unlimited Company
Incorporated	17/04/1998
Address	BUCKNALLS LANE, GARSTON, WATFORD, HERTFORDSHIRE, WD25 9XX
Accounts next due	-
Accounts last made up	31/03/2025

Industry (SIC)

71200 - Technical testing and analysis

Ownership - persons with significant control (1)

Bre Global Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (19)

Shapiro, Ian David Director · appointed 2025
Rudder, Jennifer Lynn Director · appointed 2025
Charlesworth, Gillian Mary Former Director · appointed 2024 · resigned 2025
Wijeratne, Vinodha Soysa Former Director · appointed 2023 · resigned 2024
Herbert, Andrew Charles Former Director · appointed 2020 · resigned 2023
Tanner, Anthony Richard Former Director · appointed 2019 · resigned 2020
Trafford, Niall Gerard Former Director · appointed 2016 · resigned 2019
Hardy, Richard John Former Director · appointed 2013 · resigned 2017
Bonfield, Peter William, Dr Former Director · appointed 2012 · resigned 2018
Steedman, Robert Scott Former Director · appointed 2011 · resigned 2011
Heusch, Russell Former Director · appointed 2008 · resigned 2016
Smith, Deborah Anita, Dr Former Director · appointed 2004 · resigned 2008
Brierley, Peter Former Director · appointed 2002 · resigned 2003
Horsley, Stuart Edward Former Director · appointed 2001 · resigned 2001
Field, Philip John Former Director · appointed 2001 · resigned 2009
Atkinson, Carol Jane Former Director · appointed 2000 · resigned 2012
Pickavance, David Former Director · appointed 2000 · resigned 2000
Horan, James Francis Former Secretary · appointed 1998 · resigned 2008
Wyatt, Martin John, Dr Former Director · appointed 1998 · resigned 2014

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

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