BR Nominees Limited
Company 05452718 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.
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.
7 directors on the board
- Stephen Ashley Corner Director · appointed 2005
- Graham Moncrieff Wallace Director · appointed 2009
- Shen Siak Yap Director · appointed 2009
- Duncan William Stannett Director · appointed 2009
- Michael Anthony Parkinson Director · appointed 2005
- Andrew David May Director · appointed 2005
- Keith Jonathan Mason Director · appointed 2005
19.3y median 21.1y
average tenure
21.1y
longest tenure
Directors past 6 years
- Stephen Ashley Corner Director · appointed 2005
- Graham Moncrieff Wallace Director · appointed 2009
- Shen Siak Yap Director · appointed 2009
- Duncan William Stannett Director · appointed 2009
- Michael Anthony Parkinson Director · appointed 2005
- Andrew David May Director · appointed 2005
- Keith Jonathan Mason Director · appointed 2005
First-time vs portfolio directors
Portfolio (7)
- Stephen Ashley Corner Director · appointed 2005
- Graham Moncrieff Wallace Director · appointed 2009
- Shen Siak Yap Director · appointed 2009
- Duncan William Stannett Director · appointed 2009
- Michael Anthony Parkinson Director · appointed 2005
- Andrew David May Director · appointed 2005
- Keith Jonathan Mason Director · appointed 2005
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.
Business services 11Dormant 10Property 10Professional services 9Arts and leisure 7Finance 6Construction 5Hospitality 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.
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
- BR Trustees Limited 6 shared directors
- Barnes Roffe Employee Services Limited 6 shared directors
- Leytonstone House Limited 3 shared directors
- Barnes Roffe Audit Limited 2 shared directors
- Barnes Roffe Probate Limited 2 shared directors
Connected through a shared director
- V&S Entertainment LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05452718 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2005 |
| Address | LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Stephen Ashley Corner
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-08 - Andrew David May
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-08 - confirmed: also a director of this company - Barnes Roffe LLP ceased 2025-05-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Global JOB Boards Limited ceased 2018-01-25
75-100% shares (trust) · notified 2016-05-01
Officers (15)
- Graham Moncrieff Wallace Director · appointed 2009
- Shen Siak Yap Director · appointed 2009
- Duncan William Stannett Director · appointed 2009
- Stephen Ashley Corner Director · appointed 2005
- Michael Anthony Parkinson Director · appointed 2005
- Andrew David May Director · appointed 2005
- Keith Jonathan Mason Director · appointed 2005
Show 8 former officers
- Peter Bonnell Director · appointed 2009 · resigned 2014
- Paul William Hughes Director · appointed 2009 · resigned 2020
- Matthew Brent Smith Director · appointed 2009 · resigned 2013
- Mark Ibbotson Director · appointed 2009 · resigned 2013
- Ann Louise Roberts Secretary · appointed 2005 · resigned 2014
- Allan Cheason Director · appointed 2005 · resigned 2020
- Stephen Francis Wood Secretary · appointed 2005 · resigned 2017
- Gordon Stewart Campbell Train Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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