Company
Dears Brack Limited
Dears Brack Limited is an active UK company (number 05042454), incorporated 2004, with 1 current director, James Robin Meachin. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Chadwick, Anthony Stuart, Director 2017-2019 View profile
- Glen Leslie Moody 2011-2019 View profile
- Kevin Mark Cockburn 2005-2011 View profile
- Stephen Sands 2005-2011 View profile
- Mark Graeme Hardie 2005-2019 View profile
- David Strettle 2004-2011 View profile
- Thomas Clifford Dears 2004-2005 View profile
- Peter Brack 2004-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/02/2004
Ownership
Owned by (3) 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.
- James Robin Meachin
75-100% shares · notified 2021-06-01 - Peter Brack ceased 2018-02-02
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Mark Graeme Hardie ceased 2021-04-01
25-50% shares · notified 2016-04-06
Group
- Dears Brack Limited
is controlled by James Robin Meachin
Evidence
active 75-100% shares · notified 2021-06-01 · source: Companies House PSC register
Ultimately controlled by James Robin Meachin.
2 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.
Financials
- Net assets
- £39,312
- Total assets
- £39,312
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-27 | Not reported | £39,312 |
| 2024-12-27 | Not reported | £40,622 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-27. 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.
1 directors on the board
- James Robin Meachin Director · appointed 2019
Directors past 6 years
- James Robin Meachin Director · appointed 2019
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05042454
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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