Company
S.A. Brain & Company Ventures Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Andrew Winning 2021-2023 View profile
- Jonathan Bridge 2021-2025 View profile
- Alistair William Darby 2020-2021 View profile
- Philip Henry Lay 2002-2014 View profile
- Martin Stuart Reed 2002-2019 View profile
- James Shepherd Barrett 2001-2002 View profile
- Michael Anthony John Salter 1999-2001 View profile
- Christopher Antony Parr 1999-2002 View profile
- Bridget Mary Otto Jones 1999-2007 View profile
- Berith (Nominees) Limited 1998-1999 View profile
- Nicole Trebilcock 2021-2025 View profile
- Hannah Patricia Heath 2020-2021 View profile
- Charles Nicholas Brain 2006-2021 View profile
- Katherine Drysdale 1999-2006 View profile
- John Alcwyn Otto-Jones 1999-2007 View profile
- Berith (Secretaries) Limited 1998-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/09/1998
Ownership
Owned by (2) 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.
- Martin Stuart Reed ceased 2016-04-06
appoints directors, significant influence · notified 2016-04-06 - S.A.Brain & Company,Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- S.A. Brain & Company Ventures Limited
is controlled by Martin Stuart Reed
Evidence
ceased appoints directors, significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Martin Stuart Reed.
8 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
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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
- Nicholas Payne Director · appointed 2025
- Richard James Westwood Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Nicholas Payne Director · appointed 2025
- Richard James Westwood Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03631124
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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