Company
Brabners Nominees Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Adrian Paul Rogers 2016-2017 View profile
- David Samuel Maples 2004-2025 View profile
- Terence Michael Montague 2001-2011 View profile
- Denise Anne Walker 2001-2017 View profile
- Michael Graham Brabner 2001-2024 View profile
- Catherine Anne Aldag 2001-2001 View profile
- William Ngan 2001-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 24/01/2001
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.
- Brabners LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Brabners Nominees Limited
is controlled by Brabners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Brabners LLP.
53 other companies in this group
- Apcl Marine Limited
- Seesaw Community Limited
- 10972319
- 10888662
- Apcl International Limited
- Gloucestershire Golf Union Limited
- Lithits Limited
- Brabners Directors Limited
- Brabners Secretaries Limited
- Derbyshire County Golf Limited
- TS Knowsthorpe Limited
- 10972198
- Woodlands Bakehouse Limited
- 12167445
- Brabco 1615 Limited
- Brabners Trust Corporation Limited
- 13867681
- 13236702
- 14362199
- Woodland Bakehouse Limited
- The Colonnades Residential (2018) Limited
- The Colonnades Residential LTD
- 12744661
- 12198917
- 12360661
- Thingstream Limited
- Brabco Services Limited
- Anexsys Group Limited
- 15263235
- Studley Enterprise Limited
- Apcl Holdings Limited
- 14366894
- 13473376
- 12258189
- 13473457
- Seesaw Community Manchester Limited
- GMA Trading Limited
- The ZEN Jungle Retreat Limited
- Brabners Investments Limited
- Hertfordshire Golf Limited
- Berkshire Buckinghamshire and Oxfordshire Golf Limited
- CS Secretaries Limited
- 13867706
- Chapelford Limited
- 15595089
- 14615410
- 08903654
- Brabco 2403 Limited
- Cheshire County Ladies' Golf Association Limited
- 11114598
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.
3 directors on the board
- Andrew James O'Mahony Director · appointed 2004
- Rupert Edward Samuel Gill Director · appointed 2001
- Mark Edward Rathbone Director · appointed 2006
Directors past 6 years
- Andrew James O'Mahony Director · appointed 2004
- Rupert Edward Samuel Gill Director · appointed 2001
- Mark Edward Rathbone Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Andrew James O'Mahony Director · appointed 2004
- Rupert Edward Samuel Gill Director · appointed 2001
- Mark Edward Rathbone Director · appointed 2006
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04147148
- 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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