Brambles Finance PLC
Company 04578621 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.
Where else this board sits
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.
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- Cyan Logistics Limited 2 shared directors
- BXB Digital Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04578621 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 31/10/2002 |
| Address | BOURNE BUSINESS PARK DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, KT15 2NX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Brambles Investment Ltd.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Brambles Holdings Unlimited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Allen, Samantha Jane Director · appointed 2024
- Brambles Holdings (UK) Limited Corporate-secretary · appointed 2017
- Warren, Rafe Anthony Director · appointed 2006
- Bruford, Peter Jonathon Caisley Director · appointed 2006
- Brambles Officers Limited Former Corporate-secretary · appointed 2007 · resigned 2017
- Harris, Richard John Former Director · appointed 2006 · resigned 2007
- Huart, Pascal Former Director · appointed 2006 · resigned 2023
- Gerrard, Robert Nies Former Secretary · appointed 2006 · resigned 2007
- Porritt, Kerry Anne Abigail Former Secretary · appointed 2003 · resigned 2006
- Judd, Jasper Rayner Augusto Former Director · appointed 2002 · resigned 2004
- Scholes, Susan Nicola Former Director · appointed 2002 · resigned 2006
- Young, Lorraine Elizabeth Former Secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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