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Company

Bradvine Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Bradvine Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Patrick Hall 2019-2020 Director View profile
  2. Terence Joseph Allen 2002-2017 Director View profile
  3. Katharine Ann Marriott 2002-2019 Director View profile
  4. Peter Michael Williams 2001-2010 Director View profile
  5. Lancelot Stimson 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/07/2001

Ownership

Owned by (3) 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.

Group

  1. Bradvine Limited is controlled by Terence Joseph Allen
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2017-10-20 · source: Companies House PSC register

Ultimately controlled by Terence Joseph Allen.

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.

Financials

Net assets
£1,514,310
Total assets
£2,583,069
Cash
£361,378
Employees
0.37
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

4.6y median 4.6y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 7Finance 5Dormant 4Construction 2Hospitality 2Manufacturing 2Property 2Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04255679
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data