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Who leads it
Previous officers 3
- Gary Pettit 2001-2007 View profile
- Peter John Windatt 2001-2021 View profile
- Ian Taylor 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/12/2000
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.
- John William Warburton ceased 2021-02-24
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Peter John Windatt ceased 2021-02-24
25-50% shares · notified 2016-04-06 - BRI (UK) Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-24
Group
- BRI (UK) Limited
is controlled by John William Warburton
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2021-02-24 · source: Companies House PSC register
Ultimately controlled by John William Warburton.
6 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
- Total assets
- £1,345,089
- Cash
- £340,420
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
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.
4 directors on the board
- Lauren Louise Auburn Director · appointed 2021
- Thomas Edward Guthrie Director · appointed 2021
- John William Warburton Director · appointed 2001
- John William Rimmer Director · appointed 2021
Directors past 6 years
- John William Warburton Director · appointed 2001
First-time vs portfolio directors
Portfolio (4)
- Lauren Louise Auburn Director · appointed 2021
- Thomas Edward Guthrie Director · appointed 2021
- John William Warburton Director · appointed 2001
- John William Rimmer Director · appointed 2021
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
- 04130230
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data