Company
Brentford Dock Enterprises Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Susan Tangier LewisDirector · since 2025
- Richard James Duncan CollardDirector · since 2024
- Toni Jane OswickDirector · since 2024
- Paul Martin OwenDirector · since 2024
- Ann HoweDirector · since 2023
- Suchen Louise VannDirector · since 2023
- Dr Timothy Stephen EcclesDirector · since 2021
- Karen KembleDirector · since 2021
- Paul BoothDirector · since 2013
- Veronica Mary WrayDirector · since 2010
Previous officers 48
- Kay Jacqueline Reece 2025-2026 View profile
- Jeffrey Frederic Ruffels 2023-2025 View profile
- Annie Lynn 2023-2023 View profile
- David Shailes 2021-2022 View profile
- Hilary Richard Garner 2021-2023 View profile
- Marion Pauline Watkinson 2021-2024 View profile
- Robin John Ainge 2021-2023 View profile
- Anthea Cook 2020-2021 View profile
- Katherine Baxter 2019-2021 View profile
- Elliott Brooks 2018-2020 View profile
- Caroline Van Den Brul 2018-2025 View profile
- Dr Aneeta Cameron 2017-2020 View profile
- Adrian Harold Greenhalgh 2016-2019 View profile
- Caroline Turner 2015-2016 View profile
- Charles Andrew Sturt 2015-2016 View profile
- Brigid Vanessa Scott-Baker 2015-2018 View profile
- Roy Swainston 2014-2021 View profile
- Philip Stanley Stephenson 2014-2017 View profile
- Sheenagh Thomas 2013-2014 View profile
- Patricia Mary Monro 2012-2015 View profile
- Charles Kraus 2012-2015 View profile
- Professor Chris Birch 2012-2021 View profile
- David Williams 2012-2012 View profile
- Helen Mary Randall 2011-2014 View profile
- John Derek Parrott 2011-2011 View profile
- Gary Robert Seager 2011-2013 View profile
- Tancy Douglas 2010-2012 View profile
- Stephen William Jacob 2009-2012 View profile
- Elizabeth Mary Campbell Bevan 2009-2014 View profile
- Julia Bery 2009-2012 View profile
- Nicola Plant 2008-2012 View profile
- Leslie Anne Ferber 2008-2020 View profile
- Elaine Rowe 2007-2008 View profile
- Ian Robert Addison 2007-2010 View profile
- James Watt 2006-2009 View profile
- James Hodder 2006-2009 View profile
- Michael Eric Edwards 2006-2023 View profile
- Thomas Haydn Owen 2006-2007 View profile
- Ayyub Malik 2003-2007 View profile
- Nicholas John Blandy 2003-2006 View profile
- Martin Jeremy Stone 2003-2005 View profile
- Anthony David Warren 2003-2009 View profile
- Edward Kenneth Smith 2003-2004 View profile
- Valerie Joan Lamey 2003-2006 View profile
- Dilys Elizabeth Matthews 2001-2007 View profile
- Michael Kerrigan 2001-2004 View profile
- Kelvin Brian Brooks 2001-2003 View profile
- Shaws Secretaries Limited 2001-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/12/2000
Ownership
Owned by (10) 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.
- Katherine Baxter ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Paul Booth ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Philip Stanley Stephenson ceased 2016-04-06
significant influence · notified 2016-04-06 - Roy Swainston ceased 2016-04-06
significant influence · notified 2016-04-06 - Michael Eric Edwards ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Brigid Vanessa Scott-Baker ceased 2016-04-06
significant influence · notified 2016-04-06 - Veronica Mary Wray ceased 2016-04-06
significant influence · notified 2016-04-06 - Leslie Anne Ferber ceased 2016-04-06
significant influence · notified 2016-04-06 - Adrian Harold Greenhalgh ceased 2016-04-06
significant influence · notified 2016-04-06 - Brentford Dock Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Brentford Dock Enterprises Limited
is controlled by Katherine Baxter
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Katherine Baxter.
2 other companies 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
- £252,876
- Total assets
- £345,289
- Cash
- £12,511
- Employees
- 12
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£142,457
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
10 directors on the board
- Richard James Duncan Collard Director · appointed 2024
- Paul Booth Director · appointed 2013
- Paul Martin Owen Director · appointed 2024
- Susan Tangier Lewis Director · appointed 2025
- Karen Kemble Director · appointed 2021
- Veronica Mary Wray Director · appointed 2010
- Toni Jane Oswick Director · appointed 2024
- Dr Timothy Stephen Eccles Director · appointed 2021
- Ann Howe Director · appointed 2023
- Suchen Louise Vann Director · appointed 2023
Directors past 6 years
- Paul Booth Director · appointed 2013
- Veronica Mary Wray Director · appointed 2010
First-time vs portfolio directors
Portfolio (10)
- Richard James Duncan Collard Director · appointed 2024
- Paul Booth Director · appointed 2013
- Paul Martin Owen Director · appointed 2024
- Susan Tangier Lewis Director · appointed 2025
- Karen Kemble Director · appointed 2021
- Veronica Mary Wray Director · appointed 2010
- Toni Jane Oswick Director · appointed 2024
- Dr Timothy Stephen Eccles Director · appointed 2021
- Ann Howe Director · appointed 2023
- Suchen Louise Vann Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Kay Jacqueline Reece Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04130113
- 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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