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Who leads it
Previous officers 30
- Vinodha Soysa Wijeratne 2022-2024 View profile
- Gillian Mary Charlesworth 2020-2025 View profile
- Andrew Charles Herbert 2019-2023 View profile
- Dr Deborah Anita Smith 2019-2020 View profile
- Jatinder Kaur Brainch 2017-2018 View profile
- Dr Gavin Neil Dunn 2015-2018 View profile
- Christopher Broadbent 2015-2019 View profile
- Richard James Coackley 2013-2015 View profile
- Richard Mark Langley Southwood 2011-2015 View profile
- Dr William Owen Jenkins 2009-2015 View profile
- Professor Timothy William Broyd 2009-2015 View profile
- Andrew Swain 2008-2015 View profile
- Alan Mark Gerrett 2008-2015 View profile
- Edward Geoffrey King 2006-2010 View profile
- Edward Eric Hughes 2006-2013 View profile
- Jacqueline Frances Johnston 2005-2006 View profile
- Peter Harrison Fisher 2005-2014 View profile
- David Jonathan Bligh 2005-2008 View profile
- Judith Grice 2004-2004 View profile
- Kate Cairns 2004-2015 View profile
- Keith Norman Montague 2004-2009 View profile
- John Newton 2004-2015 View profile
- John Duguid Kethro Ekins 2004-2006 View profile
- Lesley Ann Gout 2004-2004 View profile
- Dr John Nicholas Bennett 2002-2004 View profile
- John David Lace 2002-2002 View profile
- Dr Paul Conroy 2022-2023 View profile
- David Alfred Penn 2015-2016 View profile
- Roy Henry William Seger 2004-2015 View profile
- Bristows Secretarial Limited 2002-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/10/2002
Ownership
Owned by (1) 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.
- BRE Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ceequal Limited
is controlled by BRE Global Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BRE Global Limited
is controlled by BRE Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BRE Group Limited
is controlled by BRE Trust
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by BRE Trust.
20 other companies in this group
- Constructing Excellence in Learning Limited
- Construction Audit Limited
- The Loss Prevention Certification Board Limited
- Building Performance Group Limited
- Code for Sustainable Buildings Limited
- BRE Certification
- BRE Global Limited
- BRE International Limited
- National Centre for Excellence in Housing
- BRE Ventures Limited
- The International Sustainability Alliance Limited
- FBE Management Limited
- E-Statepro Limited
- Constructing Excellence Limited
- Efsg Limited
- Asurus Limited
- BRE Waste and Environmental Body Limited
- BRE Group Limited
- Building Research Establishment Limited
- BRE Trust
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.
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
- Jennifer Lynn Rudder Director · appointed 2025
- Ian David Shapiro Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Jennifer Lynn Rudder Director · appointed 2025
- Ian David Shapiro Director · appointed 2025
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04568928
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data