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Company

The Brake Family Office Limited

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

Network

The large node is The Brake Family Office Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Michael John Trigg 2008-2026 Director View profile
  2. William Thomas Brake 2006-2013 Director View profile
  3. Phillip John Brake 2006-2008 Director View profile
  4. Caroline Xania Garnham 2002-2008 Director View profile
  5. Francis Robert Brake 2002-2018 Director View profile
  6. Bruce Rylands 2006-2008 Secretary View profile
  7. Jacqueline Ida Margaret Vaughan 2002-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/06/2002

Ownership

Owned by (6) 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.

  • Michelle Louise Leveridge ceased 2022-10-22
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06
  • Michael John Trigg ceased 2022-10-25
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Paul Reginald Brake ceased 2022-10-22
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06
  • Philip Riches Wilson ceased 2025-12-11
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06
  • FB PTC I Limited
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2022-10-25
  • Womble Bond Dickinson (Trust Corporation) Limited
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2024-06-27

Group

  1. The Brake Family Office Limited is controlled by Michelle Louise Leveridge
    Evidence
    ceased 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06, ceased 2022-10-22 · source: Companies House PSC register

Ultimately controlled by Michelle Louise Leveridge.

1 other company 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.

Financials

Net assets
£2,518
Total assets
£2,518
Employees
0.04
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

16.4y median 16.4y
average tenure
20.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Business services 2Finance 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04460930
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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