Brevan Howard Services LTD
Company 04457655 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Brevan Howard Asset Management Services Limited 3 shared directors
- Crans Aviation SA 1 shared director
- Crans Aviation Holdings SA 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04457655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/2002 |
| Address | 4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING, BERKSHIRE, RG1 1NB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (8)
- Mr Alan Eldad Howard British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Alan Eldad Howard ceased 2017 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ms Carol Jean Bell ceased 2021 Irish
right to appoint and remove directors as trust - Mr John Dennis Hunter ceased 2021 British
right to appoint and remove directors as trust - Mr John Wynne Owen ceased 2021 British
right to appoint and remove directors as trust - Karla Jocelyn Bodden ceased 2021 Cayman Islander
right to appoint and remove directors as trust - Andreas Ove Ugland ceased 2020 Norwegian
right to appoint and remove directors as trust - Mr Knut Axel Ugland ceased 2021 Norwegian
right to appoint and remove directors as trust
Officers (20)
- Rebecca Jean Sprent Director · appointed 2024
- Ruth Brownlie Director · appointed 2024
- Amina Adam Director · appointed 2019
Show 17 former officers
- Ryan James Matthews Director · appointed 2019 · resigned 2024
- Georgia Chrysochoos Director · appointed 2018 · resigned 2019
- James Alexander Cousins Director · appointed 2017 · resigned 2018
- James Patrick Kearns Director · appointed 2016 · resigned 2019
- Vanessa Gilardi Director · appointed 2015 · resigned 2016
- Andrew Francis Liddle Director · appointed 2012 · resigned 2017
- Jonathan Paul Hughes Director · appointed 2011 · resigned 2016
- Andrew Kim Heyworth Director · appointed 2010 · resigned 2014
- Craig Richard Adams Director · appointed 2009 · resigned 2011
- Charlotte Godwin Director · appointed 2007 · resigned 2010
- Sara Elizabeth Collie Director · appointed 2007 · resigned 2008
- Gregor Thomson Director · appointed 2005 · resigned 2007
- Alexander Michael Underwood Director · appointed 2004 · resigned 2007
- Mehran Khorrami Director · appointed 2003 · resigned 2005
- Alan Eldad Howard Director · appointed 2002 · resigned 2004
- Throgmorton UK Limited Corporate-secretary · appointed 2002 · resigned 2007
- James William Edward Vernon Director · appointed 2002 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record