Company
Brec (NE) Limited
Brec (NE) Limited is an active UK company (number 03775272), incorporated 1999, with 7 current directors including James Perriez and Samuel Perriez. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Geoffrey Toft 2018-2023 View profile
- Nicola Jayne Modlin 2018-2020 View profile
- Alan John Trippier 1999-2018 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
- 21/05/1999
Ownership
Owned by (3) 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.
- Alan John Trippier ceased 2018-07-07
25-50% shares, 25-50% voting · notified 2016-07-01 - Barry James Longstaff ceased 2018-07-07
25-50% shares, 25-50% voting · notified 2016-07-01 - Brec (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-07 - 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.
Group
- Brec (NE) Limited
is controlled by Alan John Trippier
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-07-01, ceased 2018-07-07 · source: Companies House PSC register
Ultimately controlled by Alan John Trippier.
1 other company 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
- £614,647
- Total assets
- £661,617
- Cash
- £549,012
- Employees
- 0.1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £614,647 |
| 2025-12-31 | Not reported | £614,647 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
7 directors on the board
- James Perriez Director · appointed 2023
- Samuel Perriez Director · appointed 2023
- Stephen Perruzza Director · appointed 2020
- Christopher Graham Kennedy Director · appointed 2018
- Barry James Longstaff Director · appointed 1999
- Amie Rebecca Lomax Director · appointed 2020
- Paul William Haynes Director · appointed 2002
Directors past 6 years
- Stephen Perruzza Director · appointed 2020
- Christopher Graham Kennedy Director · appointed 2018
- Barry James Longstaff Director · appointed 1999
- Paul William Haynes Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Barry James Longstaff Director · appointed 1999
- Paul William Haynes Director · appointed 2002
Portfolio (5)
- James Perriez Director · appointed 2023
- Samuel Perriez Director · appointed 2023
- Stephen Perruzza Director · appointed 2020
- Christopher Graham Kennedy Director · appointed 2018
- Amie Rebecca Lomax Director · appointed 2020
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
- 03775272
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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