Brambles Holdings (UK) Limited
Company 04166881 Active
Connected board network
The connection graph needs a free account.
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
- Alice Hannah Black Director · appointed 2025
- Rafe Anthony Warren Director · appointed 2006
- Peter Jonathon Caisley Bruford Director · appointed 2006
13.5y median 19.8y
average tenure
19.8y
longest tenure
Directors past 6 years
- Rafe Anthony Warren Director · appointed 2006
- Peter Jonathon Caisley Bruford Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Alice Hannah Black Director · appointed 2025
- Rafe Anthony Warren Director · appointed 2006
- Peter Jonathon Caisley Bruford Director · appointed 2006
0
also govern a charity
Left in the last 12 months
- Daniel Robert Berry Director · appointed 2019 · resigned 2025
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.
Finance 19Dormant 9Tech and media 2
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
- Rail CAR Services Limited 3 shared directors
- Polybulk Limited 3 shared directors
- Wrekin Roadways Limited 3 shared directors
- Cyan Logistics Limited 3 shared directors
- BIP Industries Limited 3 shared directors
- Brambles Nominees Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04166881 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2001 |
| Address | BOURNE BUSINESS PARK DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, KT15 2NX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Brambles U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cyan Logistics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brambles Investment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brambles Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BXB Digital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-26 - Arden Holdings Limited ceased 2016-10-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hoover Circular Solutions Limited ceased 2018-04-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-20
Officers (14)
- Alice Hannah Black Director · appointed 2025
- Rafe Anthony Warren Director · appointed 2006
- Peter Jonathon Caisley Bruford Director · appointed 2006
Show 11 former officers
- Michael Tate Marshall Director · appointed 2019 · resigned 2023
- Daniel Robert Berry Director · appointed 2019 · resigned 2025
- Brambles Officers Limited Corporate-secretary · appointed 2008 · resigned 2017
- Richard John Harris Director · appointed 2006 · resigned 2007
- Pascal Huart Director · appointed 2006 · resigned 2022
- Robert Nies Gerrard Secretary · appointed 2006 · resigned 2008
- Kerry Anne Abigail Porritt Secretary · appointed 2003 · resigned 2006
- Lorraine Elizabeth Young Secretary · appointed 2001 · resigned 2003
- Susan Nicola Scholes Director · appointed 2001 · resigned 2006
- David John Turner Secretary · appointed 2001 · resigned 2007
- Grey Denham Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record