Brandrisks Limited
Company 05452059 Active
Connected board network
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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.
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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
- Terence David Foreman Director · appointed 2023
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.
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.
Connected through a shared director
- Electrical Contractors Association Limited(the) 1 shared director
- British Approvals Service for Cables Limited 1 shared director
- Sportsrisks LTD 1 shared director
- ECA Affinity Services Limited 1 shared director
- Brandrisks Group Limited 1 shared director
- ECA Certification Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05452059 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2005 |
| Address | ECA COURT, 24-26 SOUTH PARK, SEVENOAKS, KENT, TN13 1DU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Brandrisks Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Propertyrisks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sportsrisks LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Terence David Foreman Director · appointed 2023
Show 16 former officers
- Richard David Forrest-Smith Director · appointed 2016 · resigned 2017
- Paul Philip Guiry Director · appointed 2016 · resigned 2017
- Diane Bromley Secretary · appointed 2015 · resigned 2017
- CS Secretaries Limited Corporate-secretary · appointed 2014 · resigned 2015
- Elemental Cosec Limited Corporate-secretary · appointed 2014 · resigned 2014
- Roger William Hudson Secretary · appointed 2012 · resigned 2014
- Philip Keith Scarrett Director · appointed 2012 · resigned 2016
- Martyn James Burnley Director · appointed 2009 · resigned 2022
- Roger Stewart Brown Director · appointed 2009 · resigned 2016
- Jack Reginald Wynne Luxton Director · appointed 2007 · resigned 2011
- William Richard Adamson Director · appointed 2007 · resigned 2009
- Susan Carolyn Ritchie Secretary · appointed 2007 · resigned 2009
- Brian Edward Palmer Director · appointed 2005 · resigned 2007
- Ruth Lindsay Palmer Secretary · appointed 2005 · resigned 2007
- Miles Malcolm Ritchie Director · appointed 2005 · resigned 2010
- David Palmer Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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