Company
Brunswick Group Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Charles Cannell 2009-2011 View profile
- David Albert Mercer 2008-2009 View profile
- Edmond William Warner 2007-2010 View profile
- Rosanagh Shaen Catherwood 2001-2009 View profile
- Andrew Frank Tyler 2001-2009 View profile
- Paul Geoffrey Smith 2001-2009 View profile
- Roderick Blair Mcdougall 2001-2011 View profile
- Nicholas Winston Braid Wiles 2001-2003 View profile
- Tessa Elizabeth Bamford 2001-2011 View profile
- Nicholas Mark Berwin 2000-2009 View profile
- Lucy Blaise Parker 2000-2013 View profile
- Jitin Ratilal Dixit 2010-2011 View profile
- Mirza Iraj Ispahani 2000-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/09/2000
Ownership
Owned by (1) 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.
- Brunswick Group Advisory Limited
75-100% shares · notified 2021-08-31
Group
- Brunswick Group Limited
is controlled by Brunswick Group Advisory Limited
Evidence
active 75-100% shares · notified 2021-08-31 · source: Companies House PSC register - Brunswick Group Advisory Limited
is controlled by Brunswick Lincoln Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31 · source: Companies House PSC register - Brunswick Lincoln Limited
is controlled by Brunswick Group Partnership Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31 · source: Companies House PSC register - Brunswick Group Partnership Limited
is controlled by Byron David Trott
Evidence
ceased 50-75% shares · notified 2021-08-31, ceased 2025-12-31 · source: Companies House PSC register
Ultimately controlled by Byron David Trott.
60 other companies in this group
- Brunswick Financial Consultants Limited
- 12278766
- HWS Holdings Limited
- BDT & MSD Partners International I, LTD
- 07555626
- Wynnstay South Africa Limited
- Osmosis Management Limited
- Homewater Limited
- Brunswick Partnership Limited
- Fillongley Ventures Limited
- Brunswick Group Partnership Limited
- Waterlogic Finance Limited
- WLI (UK) Limited
- Angel Springs Holdings Limited
- Culligan Shared Services (UK) Limited
- Brunswick.COM Limited
- Culligan Pure Holdings LTD
- Brunswick Corporate Limited
- Monarch Water Limited
- The Lincoln Centre Limited
- Lincoln Research Limited
- Harvey's Finance Limited
- 01425891
- Culligan Consumer Products (UK) Limited
- Brunswick Group Services Limited
- Waterlogic Holdings Limited
- BDT & MSD Partners International II, LTD
- Brunswick Lincoln Limited
- SC181505
- MSD UK Holdings Limited
- Question Time Limited
- EWT Water Limited
- 06774473
- Culligan (UK) Limited
- Brunswick South Africa Limited
- Brunswick India Limited
- WLI DR & J Holdings LTD
- Wynnstay Public Relations Limited
- OC381177
- Osmosis Topco Limited
- Brunswick Consultants Limited
- 14036176
- Exentec U.K. Hargreaves LTD
- Brunswick Group Advisory Limited
- Brunswick Research Limited
- BDT & MSD Partners International, LLP
- Brunswick Gulf Limited
- 08510820
- Angel Springs Employee Benefit Trustees Limited
- Professional Presentations Limited
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.
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.
1 directors on the board
- Sir Alan Parker Director · appointed 2000
Directors past 6 years
- Sir Alan Parker Director · appointed 2000
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04077014
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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