Company
60 Bramber Road Limited
60 Bramber Road Limited is an active UK company (number 03600737), incorporated 1998, with 2 current directors, Joanna Finch Walker and Henry John Basil Thornhill. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Alexander David Wharam 2007-2026 View profile
- Marcus Loudon 2002-2007 View profile
- Eva Kristina Nordsten 2000-2010 View profile
- Patrick John Walton 2000-2000 View profile
- Justine Sarah Gavin 1998-2002 View profile
- Ewen Charles Prior 1998-2000 View profile
- Laura Ruth Doyle 2010-2026 View profile
- Kristina Nordsten 2004-2010 View profile
- Parkgate Aspen Limited 2001-2003 View profile
- Laurence Michael Gavin 1998-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 20/07/1998
Ownership
Owned by (4) 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.
- Joanna Finch Walker
25-50% shares · notified 2016-07-20 - Henry John Basil Thornhill
25-50% shares · notified 2016-07-20 - Alexander David Wharam ceased 2026-01-23
25-50% shares · notified 2016-07-20 - Laura Ruth Doyle ceased 2026-01-23
25-50% shares · notified 2016-07-20
Group
- 60 Bramber Road Limited
is controlled by Joanna Finch Walker
Evidence
active 25-50% shares · notified 2016-07-20 · source: Companies House PSC register
Ultimately controlled by Joanna Finch Walker.
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.
2 directors on the board
- Henry John Basil Thornhill Director · appointed 1998
- Joanna Finch Walker Director · appointed 2010
Directors past 6 years
- Henry John Basil Thornhill Director · appointed 1998
- Joanna Finch Walker Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Joanna Finch Walker Director · appointed 2010
Portfolio (1)
- Henry John Basil Thornhill Director · appointed 1998
Left in the last 12 months
- Alexander David Wharam Director · appointed 2007 · resigned 2026
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
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
- 03600737
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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