Brunel University Enterprises Limited
Company 04237327 Active
Connected board network
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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
6.8y median 5.6y
average tenure
14.7y
longest tenure
2
directors past 6 years
4 vs 1 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
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.
Arts and leisure 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Federation of Disability Sport Wales Limited 1 shared director
- Aphm Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04237327 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/2001 |
| Address | BRUNEL SCIENCE PARK, KINGSTON LANE, UXBRIDGE, MIDDLESEX, UB8 3PQ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Brunel University London
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08714080
significant influence · notified 2016-04-06 - Performance Brunel Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Hecoanalytics LTD
25-50% shares, 25-50% voting · notified 2016-04-06 - 10844511
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-30 - Testavec Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-30 - 10987567
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 - Phyona LTD
25-50% shares, 25-50% voting · notified 2021-08-12 - Cumberland Initiative Limited ceased 2018-12-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Alonso Ambroa, Jesus Manuel, Dr Director · appointed 2025
- Anne Gracia Nathan Director · appointed 2025
- Tristan Michael Foot Director · appointed 2020
- Philip Neville Halliwell Secretary · appointed 2018
- Rodgers, Geoffrey John, Prof Director · appointed 2014
- Teresa Waller Director · appointed 2011
Show 31 former officers
- George William Bennett Director · appointed 2024 · resigned 2025
- Andrew Charles Murphy Director · appointed 2018 · resigned 2023
- Peter Jeremy Bent Director · appointed 2018 · resigned 2025
- Elizabeth Tracy Strachan Director · appointed 2015 · resigned 2018
- Paul Royston Thomas Director · appointed 2011 · resigned 2020
- Jim Benson Secretary · appointed 2011 · resigned 2018
- John Eric Robinson Director · appointed 2009 · resigned 2017
- Wright, Stuart Charles, Dr Director · appointed 2009 · resigned 2011
- Anthony Thaddeus Allen Director · appointed 2008 · resigned 2011
- Anthony Alfredo Belisario Director · appointed 2008 · resigned 2011
- Mcconnell, Alison Kay, Doctor Director · appointed 2007 · resigned 2011
- Robert Eastwood Director · appointed 2007 · resigned 2009
- Sarhadi, Mansoor, Professor Director · appointed 2006 · resigned 2014
- Jamie Matthew Mitchell Director · appointed 2006 · resigned 2007
- Peter Gordon Osborn Director · appointed 2006 · resigned 2011
- Jenks, Christopher, Professor Director · appointed 2004 · resigned 2006
- Irwin, George Alan, Dr Director · appointed 2004 · resigned 2004
- Adrian Simon Director · appointed 2003 · resigned 2011
- Lesley Barbara Glassberg Secretary · appointed 2003 · resigned 2008
- Martin David Howard Bloom Director · appointed 2003 · resigned 2004
- Charles Vivian George Allport Director · appointed 2003 · resigned 2006
- Tony Holloway Director · appointed 2003 · resigned 2007
- Thomas Arthur Coningsby Webb Director · appointed 2002 · resigned 2009
- John Andrew Clifford Secretary · appointed 2002 · resigned 2003
- Jeffrey Ellwood Director · appointed 2001 · resigned 2002
- Hodkinson, Steven Robert, Professor Director · appointed 2001 · resigned 2006
- Hall, Anthony William, Lord Director · appointed 2001 · resigned 2003
- Walter Greaves Director · appointed 2001 · resigned 2001
- Ladommatos, Nicos, Professor Director · appointed 2001 · resigned 2003
- Lesley Ann Meagher Secretary · appointed 2001 · resigned 2002
- Keith Robson Director · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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