Brandenburg (UK) Limited
Company 03604238 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.
2 directors on the board
- Claire Elizabeth Larcombe Director · appointed 2022
- Jana Senan Director · appointed 2026
2.1y median 2.1y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Claire Elizabeth Larcombe Director · appointed 2022
- Jana Senan Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Dale Gary Ballinger Director · appointed 2025 · 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.
Dormant 8Professional services 7Manufacturing 5Business services 2Finance 2
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pelsis Limited 2 shared directors
- Midmos Solutions Limited 2 shared directors
- Brandenburg Holdings Limited 2 shared directors
- Pelsis Holding (UK) Limited 2 shared directors
- B&G (Europe) Holding LTD 2 shared directors
- Agrisense Industrial Monitoring Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03604238 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/1998 |
| Address | STERLING HOUSE, GRIMBALD CRAG CLOSE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8PJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.27900 - Manufacture of other electrical equipment
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.
- Brandenburg Holdings Limited
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Midmos Solutions Limited
significant influence · notified 2016-04-06 - Caucus Limited ceased 2021-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Jana Senan Director · appointed 2026
- Claire Elizabeth Larcombe Director · appointed 2022
Show 14 former officers
- Dale Gary Ballinger Director · appointed 2025 · resigned 2026
- Anton James Duvall Director · appointed 2023 · resigned 2025
- Cahal Anthony Mcquillan Director · appointed 2022 · resigned 2023
- Derek Charles Whitworth Director · appointed 2022 · resigned 2022
- Andrew Rex Milner Director · appointed 2021 · resigned 2022
- Tracy Elizabeth Brooks Director · appointed 2010 · resigned 2021
- Barrie Payne Director · appointed 2008 · resigned 2009
- Richard Jon Green Secretary · appointed 2004 · resigned 2006
- Nicholas Martin Gunther Geoghegan Secretary · appointed 2003 · resigned 2004
- Paul Shapland Director · appointed 1999 · resigned 2007
- John Allen Burrows Secretary · appointed 1999 · resigned 2009
- Mathew Varghese Kaye Director · appointed 1999 · resigned 2021
- Steven Graham Underwood Secretary · appointed 1998 · resigned 2003
- Clive Arnold Turner Director · appointed 1998 · resigned 2004
Directors and officers on the Companies House record, current and former.
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