Butcher Robinson & Staples Holdings Limited
Company 04236271 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.
5 directors on the board
- Nilesh Nagar Director · appointed 2011
- Daniel Driscoll Director · appointed 2024
- Robin David Symonds Director · appointed 2002
- Stewart Mark Brown Director · appointed 2001
- Dario Pacanchique Director · appointed 2021
Directors past 6 years
- Nilesh Nagar Director · appointed 2011
- Robin David Symonds Director · appointed 2002
- Stewart Mark Brown Director · appointed 2001
First-time vs portfolio directors
First-time (2)
- Robin David Symonds Director · appointed 2002
- Dario Pacanchique Director · appointed 2021
Portfolio (3)
- Nilesh Nagar Director · appointed 2011
- Daniel Driscoll Director · appointed 2024
- Stewart Mark Brown Director · appointed 2001
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Butcher, Robinson & Staples International Limited 3 shared directors
- BRS International EU 2 shared directors
Connected through a shared director
- Butcher, Robinson & Staples Limited 1 shared director
- Butcher Robinson & Staples Group Limited 1 shared director
- Butcher Robinson & Staples Marine Limited 1 shared director
- Collegiate House Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04236271 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2001 |
| Address | 143-149 FENCHURCH STREET, LONDON, EC3M 6BN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Butcher Robinson & Staples Marine Limited
75-100% shares · notified 2016-06-01 - Butcher, Robinson & Staples Limited
appoints directors · notified 2017-03-25 - Butcher Robinson & Staples Group Limited
75-100% shares · notified 2017-03-25
Officers (10)
- Daniel Driscoll Director · appointed 2024
- Dario Pacanchique Director · appointed 2021
- Nilesh Nagar Director · appointed 2011
- Robin David Symonds Director · appointed 2002
- Stewart Mark Brown Director · appointed 2001
Show 5 former officers
- Frank Alexander Kolasky Director · appointed 2002 · resigned 2021
- Graham Howard Cuthbert Director · appointed 2002 · resigned 2023
- John Graham Staples Director · appointed 2002 · resigned 2011
- Peter Russell Pennington Legh Director · appointed 2001 · resigned 2014
- Graham John Lancaster Secretary · appointed 2001 · resigned 2011
Directors and officers on the Companies House record, current and former.
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