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Company · Guildford

BRC Trading Limited

Other professional, scientific and technical activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 31

  1. Dr Derek Harry Craston 2023-2024 Director View profile
  2. Michael Devin Wilson 2022-2023 Director View profile
  3. Edward Smyth 2018-2020 Director View profile
  4. Manish Surendra Patel 2016-2022 Director View profile
  5. Euan Ralph Herbert O'Sullivan 2016-2022 Director View profile
  6. Mark Christopher Proctor 2013-2022 Director View profile
  7. Helen Louise Dickinson 2012-2019 Director View profile
  8. David St John Thomas Gregory 2012-2016 Director View profile
  9. Steven Derek Esom 2011-2016 Director View profile
  10. Keith James Evans 2009-2012 Director View profile
  11. Stephen Peter Robertson 2008-2012 Director View profile
  12. Gordon Robert Shirlaw Brown 2006-2010 Director View profile
  13. Tessa Leueen Anne Kelly 2006-2020 Director View profile
  14. Stephen Boobyer 2006-2008 Director View profile
  15. David Alexander Robertson Adams 2005-2013 Director View profile
  16. Kevin Hawkins 2004-2008 Director View profile
  17. Clifford Victor Burrows 2003-2005 Director View profile
  18. Nigel Patrick Hall 2002-2006 Director View profile
  19. Dr John Cormode 2001-2009 Director View profile
  20. Dr William Moyes 2001-2004 Director View profile
  21. Lucy Richards 2022-2024 Secretary View profile
  22. Teri-Anne Cavanagh 2020-2022 Secretary View profile
  23. Navneet Kaur Ogle 2016-2020 Secretary View profile
  24. Manish Patel 2015-2016 Secretary View profile
  25. Paul Jonathan Davies 2012-2015 Secretary View profile
  26. Fiona Morrison 2009-2012 Secretary View profile
  27. Anne Therese Colquhoun 2008-2009 Secretary View profile
  28. Gillian Ann Cronin 2005-2006 Secretary View profile
  29. HLM Secretaries Limited 2002-2003 Corporate-secretary View profile
  30. Jeremy Hugh Beadles 2001-2005 Secretary View profile
  31. Alan Edmund Wilchen Hudson 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
04/09/2001
Registered office
Guildford

Ownership

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.

Group

  1. BRC Trading Limited is controlled by British Retail Consortium
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2017-01-03 · source: Companies House PSC register

Ultimately controlled by British Retail Consortium.

4 other companies in this group

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.

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

3.2y median 3.2y
average tenure
4.3y
longest tenure
0
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 3Manufacturing 1Property 1

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
04281617
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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