Braddell Limited
Company 03899736 Active
Connected board network
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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.
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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.
5 directors on the board
- Siak Kian Cheng Director · appointed 2022
- Philip Sanders Director · appointed 2026
- Edward Sabu Thomas Director · appointed 2024
- Mark Christopher Greaves Director · appointed 2023
- Sean Poul O'Shea Director · appointed 2018
3.7y median 3.2y
average tenure
7.8y
longest tenure
Directors past 6 years
- Sean Poul O'Shea Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Siak Kian Cheng Director · appointed 2022
- Philip Sanders Director · appointed 2026
- Edward Sabu Thomas Director · appointed 2024
- Mark Christopher Greaves Director · appointed 2023
- Sean Poul O'Shea Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Koh Thong Hean Director · appointed 2022 · resigned 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.
Transport 24Finance 4Professional services 2Tech and media 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.
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
- Metroline Limited 4 shared directors
- Scottish Citylink Coaches Limited 3 shared directors
- P. & J. Ellis Limited 2 shared directors
- Metroline Travel Limited 2 shared directors
- Metroline Pension Scheme Trustees Limited 2 shared directors
- Westbus Coach Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03899736 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/1999 |
| Address | COMFORTDELGRO HOUSE 329 EDGWARE ROAD, CRICKLEWOOD, LONDON, NW2 6JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
33170 - Repair and maintenance of other transport equipment n.e.c.49390 - Other passenger land transport
Ownership - persons with significant control (2)
- Comfortdelgro Corporation Limited ceased 2016
ownership of shares 75-100% - Comfortdelgro Corporation Limited ceased 2019
ownership of shares 75-100%
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Metroline Limited
75-100% shares · notified 2016-04-06 - Scottish Citylink Coaches Limited
50-75% shares · notified 2016-04-06 - Metroline Liverpool Limited
75-100% shares · notified 2016-04-06 - NEW Adventure Travel Limited
75-100% shares · notified 2018-02-07 - Metroline Manchester Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-12 - Metroline West Yorkshire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-07
Officers (25)
- Philip Sanders Director · appointed 2026
- Edward Sabu Thomas Director · appointed 2024
- Mark Christopher Greaves Director · appointed 2023
- Philip Sanders Secretary · appointed 2022
- Siak Kian Cheng Director · appointed 2022
- Sean Poul O'Shea Director · appointed 2018
Show 19 former officers
- Damian John Rowbotham Director · appointed 2022 · resigned 2023
- Koh Thong Hean Director · appointed 2022 · resigned 2025
- Rudy Tan Lai Wah Director · appointed 2020 · resigned 2022
- Juay Kiat Gan Director · appointed 2018 · resigned 2019
- Ban Seng Yang Director · appointed 2017 · resigned 2022
- Ishai Eliezer Novick Secretary · appointed 2012 · resigned 2022
- Damian Rowbotham Secretary · appointed 2007 · resigned 2012
- Kah Wah Lee Director · appointed 2005 · resigned 2009
- David Thomas Donnelly Secretary · appointed 2005 · resigned 2007
- Jaspal Singh Director · appointed 2004 · resigned 2018
- Stephen James Ellis Secretary · appointed 2003 · resigned 2005
- William Norman Alexander Secretary · appointed 2003 · resigned 2003
- Hong Pak Kua Director · appointed 2002 · resigned 2018
- Jit Poh Lim Director · appointed 2002 · resigned 2023
- Boon Leong Ong Director · appointed 2000 · resigned 2007
- Tin How Phua Director · appointed 2000 · resigned 2002
- Hung Khim Wong Director · appointed 2000 · resigned 2002
- Gregor Edward Frizzell Director · appointed 2000 · resigned 2000
- Jeffrey Cooper Twentyman Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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