Brownbill Associates Limited
Company 03804907 Active
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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.
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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03804907 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/1999 |
| Address | 3RD FLOOR MERCURY HOUSE, 117 WATERLOO ROAD, LONDON, SE1 8UL |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Active Assistance Finance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Catherine Ann Brownbill ceased 2016 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Andrew Joseph Hayward Director · appointed 2025
- Keith Browner Director · appointed 2023
Show 20 former officers
- Warren Marty Irving Director · appointed 2021 · resigned 2023
- Sylvia Tang Sip Shiong Director · appointed 2021 · resigned 2023
- Ruth Rebecca Smith Director · appointed 2020 · resigned 2021
- Kathryn Lineker Director · appointed 2020 · resigned 2025
- Andrea Kinkade Director · appointed 2019 · resigned 2020
- Christina Anne Walsh Director · appointed 2018 · resigned 2019
- Matthew Russell Tillett Director · appointed 2018 · resigned 2020
- Robert Adam Preston Director · appointed 2018 · resigned 2020
- Paul Gerard Nelson Director · appointed 2018 · resigned 2018
- David Martin Petrie Director · appointed 2018 · resigned 2019
- Oliver Stephen Harris Director · appointed 2018 · resigned 2018
- Barry Monks Director · appointed 2018 · resigned 2018
- Kevan-Peter Doyle Director · appointed 2018 · resigned 2018
- Ejaz Mahmud Nabi Director · appointed 2016 · resigned 2018
- Robert John Harvey Director · appointed 2016 · resigned 2018
- Rebecca Mary Frampton Director · appointed 2012 · resigned 2016
- Sara Brownbill Director · appointed 2012 · resigned 2016
- Fiona Alexandra Green Secretary · appointed 2008 · resigned 2016
- Catherine Ann Brownbill Secretary · appointed 1999 · resigned 2016
- Philip Joseph Brownbill Director · appointed 1999 · resigned 2008
Directors and officers on the Companies House record, current and former.
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