Braidlock Limited
Company 05197584 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Alastair Gerald Lees Maxwell Director · appointed 2020
- Barry Cunningham Director · appointed 2020
Directors past 6 years
- Alastair Gerald Lees Maxwell Director · appointed 2020
- Barry Cunningham Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Alastair Gerald Lees Maxwell Director · appointed 2020
- Barry Cunningham Director · appointed 2020
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mckinnon Medical Limited 2 shared directors
- Crest Medical Limited 2 shared directors
- Wallace Cameron Training Limited 2 shared directors
- Scopeguard Limited 2 shared directors
- Crest Medical Holdings Limited 2 shared directors
- Crest Logistics Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05197584 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2004 |
| Address | UNIT 5 FARRELL INDUSTRIAL ESTATE, HOWLEY LANE, WARRINGTON, WA1 2PB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Crest Medical Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-31
Officers (14)
- Alastair Gerald Lees Maxwell Director · appointed 2020
- Barry Cunningham Director · appointed 2020
Show 12 former officers
- David Muir Richmond Director · appointed 2017 · resigned 2020
- Ross Killer Hawley Director · appointed 2015 · resigned 2018
- Jeffrey Smith Director · appointed 2015 · resigned 2020
- Duncan Charles Mcnaught Moore Director · appointed 2013 · resigned 2020
- Sanjay Kumar Sehgal Director · appointed 2013 · resigned 2019
- Simon Ashley Ward Director · appointed 2011 · resigned 2012
- David John Valentine Connold Director · appointed 2008 · resigned 2015
- Alexander Dounie Hunter Director · appointed 2007 · resigned 2020
- Christopher John Watson Director · appointed 2007 · resigned 2015
- Steven Strum Secretary · appointed 2004 · resigned 2007
- Marc Howard Spinoza Director · appointed 2004 · resigned 2009
- David Alan Simmons Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record