Browallia Asset Management Limited
Company 04377462 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Browallia Holdings Limited 1 shared director
- British Mohair Holdings Limited 1 shared director
- C.F. Taylor & CO. Limited 1 shared director
- Johnson & Starley Limited 1 shared director
- J.B.Battye & CO. Limited 1 shared director
- 00215235 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04377462 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2002 |
| Address | VICTORIA MILLS VICTORIA LANE, GOLCAR, HUDDERSFIELD, WEST YORKSHIRE, HD7 4JG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Peter Jan Patrik Valentin Gyllenhammar Swedish
significant influence or control - British Mohair Holdings Ltd
ownership of shares 75-100% - Browallia Holdings Limited
ownership of shares 75-100% - Browallia Ab
ownership of shares 75-100% - Bronsstadet Ab
ownership of shares 75-100% - Peter Gyllenhammar Ab
ownership of shares 75-100%
Officers (14)
- Stephanie Joanne Holmes Secretary · appointed 2022
- Peter Jan Patrik Valentin Gyllenhammar Director · appointed 2010
Show 12 former officers
- Kathryn Anne Davenport Secretary · appointed 2012 · resigned 2022
- Jan Gustaf Lennart Holmstrom Director · appointed 2007 · resigned 2017
- Browallia Corporate Director Limited Corporate-director · appointed 2005 · resigned 2010
- Ewen Wigley Director · appointed 2003 · resigned 2005
- David Roy Wood Director · appointed 2003 · resigned 2005
- Claes Erik Piehl Director · appointed 2003 · resigned 2005
- Cybrus Limited Corporate-secretary · appointed 2003 · resigned 2012
- Renew Nominees Limited Corporate-secretary · appointed 2002 · resigned 2003
- Ralph Peter Baber Director · appointed 2002 · resigned 2005
- Paul Sellars Director · appointed 2002 · resigned 2003
- Bayshill Management Limited Corporate-director · appointed 2002 · resigned 2002
- Bayshill Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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