Brabners Directors Limited
Company 04159524 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.
Sign in, freeBoard 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
- Rupert Edward Samuel Gill Director · appointed 2001
- Mark Edward Rathbone Director · appointed 2006
- Andrew James O'Mahoney Director · appointed 2004
Directors past 6 years
- Rupert Edward Samuel Gill Director · appointed 2001
- Mark Edward Rathbone Director · appointed 2006
- Andrew James O'Mahoney Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Andrew James O'Mahoney Director · appointed 2004
Portfolio (2)
- 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.
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
- Brabners Nominees Limited 2 shared directors
Connected through a shared director
- Brabners Secretaries Limited 1 shared director
- Tarvin Road Field Management Company Limited 1 shared director
- Apcl International Limited 1 shared director
- Apcl Marine Limited 1 shared director
- Apcl Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04159524 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2001 |
| Address | HORTON HOUSE, EXCHANGE FLAGS, LIVERPOOL, MERSEYSIDE, L2 3YL |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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 Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Brabners Secretaries Limited Corporate-secretary · appointed 2006
- Mark Edward Rathbone Director · appointed 2006
- Andrew James O'Mahoney Director · appointed 2004
- Rupert Edward Samuel Gill Director · appointed 2001
Show 7 former officers
- David Samuel Maples Director · appointed 2003 · resigned 2025
- Anthony James Harper Director · appointed 2001 · resigned 2025
- Terence Michael Montague Director · appointed 2001 · resigned 2011
- Denise Anne Walker Director · appointed 2001 · resigned 2017
- Michael Graham Brabner Director · appointed 2001 · resigned 2024
- William Ngan Secretary · appointed 2001 · resigned 2001
- Catherine Anne Aldag Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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Related record