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Company · Addlestone

Brambles Finance PLC

Financial intermediation not elsewhere classified

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

Network

The large node is Brambles Finance PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Richard John Harris 2006-2007 Director View profile
  2. Pascal Huart 2006-2023 Director View profile
  3. Jasper Rayner Augusto Judd 2002-2004 Director View profile
  4. Susan Nicola Scholes 2002-2006 Director View profile
  5. Brambles Officers Limited 2007-2017 Corporate-secretary View profile
  6. Robert Nies Gerrard 2006-2007 Secretary View profile
  7. Kerry Anne Abigail Porritt 2003-2006 Secretary View profile
  8. Lorraine Elizabeth Young 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
31/10/2002
Registered office
Addlestone

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.

Group

  1. Brambles Finance PLC is controlled by Brambles Investment LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 · source: Companies House PSC register

Ultimately controlled by Brambles Investment LTD..

29 other companies 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.

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.

3 directors on the board

13.8y median 19.8y
average tenure
19.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Finance 13Dormant 6Professional services 2Tech and media 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
04578621
Status
Active
Type
Public Limited Company
Accounts next due
31/12/2026
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