Britannia Record Management Limited
Company 03713437 Active
Connected board network
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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
- Gavin Mccarthy Director · appointed 2021
- Ian Alexander Mcintosh Adams Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Gavin Mccarthy Director · appointed 2021
- Ian Alexander Mcintosh Adams Director · appointed 2025
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.
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
- Britannia Movers International PLC 2 shared directors
- Britannia Self Storage Limited 2 shared directors
- Britannia Movers Limited 2 shared directors
- Intermove Systems Limited 2 shared directors
- Britannia Mobile Self Storage Limited 2 shared directors
- Your Town Self Storage LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03713437 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/1999 |
| Address | 10 WELLS PLACE, MERSTHAM, REDHILL, SURREY, RH1 3DR |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- Mark Tresler ceased 2024-09-26
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Britannia Movers International PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Ian Alexander Mcintosh Adams Director · appointed 2025
- Gavin Mccarthy Director · appointed 2021
Show 10 former officers
- Gavin Ian Pratt Secretary · appointed 2014 · resigned 2024
- Steve Fanning Director · appointed 2012 · resigned 2021
- Malcolm David Martin Fleet Director · appointed 2012 · resigned 2021
- John Morris Whitworth Dilks Director · appointed 2010 · resigned 2012
- David Patrick Tracey Director · appointed 2005 · resigned 2010
- Mark Tresler Director · appointed 2005 · resigned 2024
- Alan Chuter Secretary · appointed 2004 · resigned 2005
- Susan Elizabeth Beddard Secretary · appointed 2002 · resigned 2004
- Paul James Arthur Secretary · appointed 1999 · resigned 2002
- Malcolm Halley Director · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
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