The Brake Family Office Limited
Company 04460930 Active
Company details
| Number | 04460930 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2002 |
| Address | GLOBE HOUSE, ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (7)
- Fb Ptc I Limited
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Womble Bond Dickinson (Trust Corporation) Limited
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - The Executors of Francis Robert Brake ceased British
ownership of shares 75-100% voting rights 75-100% - Mrs Michelle Louise Leveridge ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mr Michael John Trigg ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Paul Reginald Brake ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mr Philip Riches Wilson ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Officers (9)
- Brake, Christopher Director · appointed 2014
- Brake, Paul Reginald Director · appointed 2006
- Trigg, Michael John Former Director · appointed 2008 · resigned 2026
- Rylands, Bruce Former Secretary · appointed 2006 · resigned 2008
- Brake, William Thomas Former Director · appointed 2006 · resigned 2013
- Brake, Phillip John Former Director · appointed 2006 · resigned 2008
- Garnham, Caroline Xania Former Director · appointed 2002 · resigned 2008
- Brake, Francis Robert Former Director · appointed 2002 · resigned 2018
- Vaughan, Jacqueline Ida Margaret Former Secretary · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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