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Company

Braidlock Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. David Muir Richmond 2017-2020 Director View profile
  2. Ross Killer Hawley 2015-2018 Director View profile
  3. Jeffrey Smith 2015-2020 Director View profile
  4. Duncan Charles Mcnaught Moore 2013-2020 Director View profile
  5. Sanjay Kumar Sehgal 2013-2019 Director View profile
  6. Simon Ashley Ward 2011-2012 Director View profile
  7. David John Valentine Connold 2008-2015 Director View profile
  8. Alexander Dounie Hunter 2007-2020 Director View profile
  9. Christopher John Watson 2007-2015 Director View profile
  10. Marc Howard Spinoza 2004-2009 Director View profile
  11. David Alan Simmons 2004-2007 Director View profile
  12. Steven Strum 2004-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/08/2004

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. Braidlock Limited is controlled by Crest Medical Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-31 · source: Companies House PSC register
  2. Crest Medical Holdings Limited is controlled by Alastair Gerald Lees Maxwell
    Evidence
    active significant influence · notified 2017-01-01 · source: Companies House PSC register

Ultimately controlled by Alastair Gerald Lees Maxwell.

22 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.

2 directors on the board

6.1y median 6.1y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 6Professional services 5Retail and trade 5Business services 3Finance 2Health and social care 2Property 2Transport 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
05197584
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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