Brady European Holdings Limited
Company 05454971 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.
3 directors on the board
- Brett Wilms Director · appointed 2018
- David Mark Walmsley Director · appointed 2025
- Ann Elizabeth Thornton Director · appointed 2023
4.2y median 3.3y
average tenure
8y
longest tenure
Directors past 6 years
- Brett Wilms Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Brett Wilms Director · appointed 2018
- David Mark Walmsley Director · appointed 2025
- Ann Elizabeth Thornton Director · appointed 2023
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.
Finance 6Manufacturing 3Other services 3Retail and trade 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.
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
- B.I. (UK) Limited 3 shared directors
- Brady Corporation Limited 3 shared directors
- Magicard LTD 3 shared directors
- Magicard Holdings Limited 3 shared directors
- Gravotech Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05454971 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2005 |
| Address | WILDMERE INDUSTRIAL ESTATE, BANBURY, OXFORDSHIRE, OX16 3JU |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
64204 - Activities of distribution holding companies
Ownership - persons with significant control (1)
- Brady Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05551627
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - B.I. (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- David Mark Walmsley Director · appointed 2025
- Ann Elizabeth Thornton Director · appointed 2023
- Brett Wilms Director · appointed 2018
Show 18 former officers
- Richard Andrew O’Mahoney Director · appointed 2023 · resigned 2025
- Russell Richard Shaller Director · appointed 2022 · resigned 2025
- Pascal August C Deman Director · appointed 2021 · resigned 2022
- Sally Felstead Director · appointed 2018 · resigned 2022
- Paul Norman Slawson Director · appointed 2017 · resigned 2018
- Aaron James Pearce Director · appointed 2014 · resigned 2023
- James Michael Nauman Director · appointed 2014 · resigned 2022
- Christopher Michael Humphrey Director · appointed 2014 · resigned 2017
- Bart Henk Margriet Maria Vervinckt Director · appointed 2013 · resigned 2021
- Paul Frans Jozef Rombouts Director · appointed 2013 · resigned 2018
- Christine Kelly Director · appointed 2013 · resigned 2014
- Liebwin Corneel Maria Albert Van Lil Director · appointed 2011 · resigned 2013
- Thomas James Felmer Director · appointed 2007 · resigned 2014
- Stacy Laszewski Director · appointed 2005 · resigned 2006
- David Mathieson Director · appointed 2005 · resigned 2007
- Andrew Stuart Walsham Secretary · appointed 2005 · resigned 2011
- Frank Michael Jaehnert Director · appointed 2005 · resigned 2013
- Peter Charles Sephton Director · appointed 2005 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record