Brabners Secretaries Limited
Company 04294740 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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Brabners Nominees Limited 2 shared directors
- Apcl International Limited 2 shared directors
- Apcl Marine Limited 2 shared directors
- Apcl Holdings Limited 2 shared directors
- Brabco 2403 Limited 2 shared directors
- Woodland Bakehouse Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04294740 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2001 |
| Address | HORTON HOUSE, EXCHANGE FLAGS, LIVERPOOL, MERSEYSIDE, L2 3YL |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Brabners Nominees Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Mark Edward Rathbone Director · appointed 2014
- Andrew James O'Mahony Director · appointed 2014
- Rupert Edward Samuel Gill Director · appointed 2014
Show 10 former officers
- Denise Anne Walker Director · appointed 2014 · resigned 2017
- Anthony James Harper Director · appointed 2014 · resigned 2025
- David Samuel Maples Director · appointed 2014 · resigned 2025
- Colin Richard Jones Secretary · appointed 2014 · resigned 2018
- Janet Pickavance Director · appointed 2014 · resigned 2014
- Colin Richard Jones Director · appointed 2014 · resigned 2014
- Mark Edward Rathbone Director · appointed 2006 · resigned 2014
- William Ngan Secretary · appointed 2001 · resigned 2014
- Terence Michael Montague Director · appointed 2001 · resigned 2011
- Michael Graham Brabner Director · appointed 2001 · resigned 2014
Directors and officers on the Companies House record, current and former.
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