Brothwell Irvine Limited

Company 03702250 Active

Connected board network

The connection graph needs a free account.

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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

20.5y median 21.9y

average tenure

27.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

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.

Finance 3Arts and leisure 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Brothwell Irvine (Holdings) LTD 3 shared directors
Brixham Rugby Football Club Limited 1 shared director

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

Company details

Number	03702250
Status	Active
Type	Private Limited Company
Incorporated	27/01/1999
Address	MOORGATE HOUSE, KING STREET, NEWTON ABBOT, DEVON, TQ12 2LG
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

43220 - Plumbing, heat and air-conditioning installation

Ownership - persons with significant control (4)

Brothwell Irvine (Holdings) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Declan Martin Bailey ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Mr James Michael Irvine ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Jacob Lawrence ceased 2024 British
ownership of shares 25-50% voting rights 25-50%

Officers (5)

Jacob Lawrence Director · appointed 2014
Declan Martin Bailey Director · appointed 2004
James Michael Irvine Director · appointed 1999

Show 2 former officers

Kevin James Moran Secretary · appointed 1999 · resigned 2016
Howard James Brothwell Director · appointed 1999 · resigned 2004

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

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