Brafe Trustee Limited
Company 05503442 Active
Connected board network
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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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Brafe Engineering Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05503442 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/2005 |
| Address | GRUNDISBURGH ROAD, WOODBRIDGE, SUFFOLK, IP13 6HX |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Brafe Engineering Limited
ownership of shares 75-100% voting rights 75-100% as firm right to appoint and remove directors significant influence or control
Officers (15)
- Tredoux Van Oudtshoorn Director · appointed 2025
- Adam Roy Dalby Director · appointed 2020
- Paul Michael Gallacher Director · appointed 2019
- Jonathan Richard Stanley Walker Director · appointed 2019
- Andrew Dalby Director · appointed 2008
Show 10 former officers
- Aaron Harris Charles Leek Director · appointed 2019 · resigned 2024
- Lynn Dixon-Minter Secretary · appointed 2012 · resigned 2020
- Christopher David Heath Director · appointed 2011 · resigned 2020
- John Herbert Goodman Director · appointed 2008 · resigned 2019
- Christopher Daniel Slemmings Secretary · appointed 2005 · resigned 2012
- Michael George Goodman Director · appointed 2005 · resigned 2008
- Christine Ellen Goodman Director · appointed 2005 · resigned 2017
- Graeme John Nuttall Director · appointed 2005 · resigned 2005
- Nicholas Richmond Noble Secretary · appointed 2005 · resigned 2005
- Simon Laurence Haynes Secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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