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Company · London

British Fenestration Rating Council Limited

Other specialised construction activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is British Fenestration Rating Council Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Richard Brian Bate 2023-2025 Director View profile
  2. William John Agnew 2021-2023 Director View profile
  3. Russell Wayne Yates 2020-2023 Director View profile
  4. Anda Jane Gregory 2018-2023 Director View profile
  5. Elisabeth Mary Clarke 2017-2023 Director View profile
  6. Jane Mccallion 2016-2017 Director View profile
  7. Jonathan Edward Vanstone 2016-2017 Director View profile
  8. Toby Blamey 2014-2016 Director View profile
  9. Mark Peter Robinson 2013-2019 Director View profile
  10. Nigel Denton Rees 2012-2016 Director View profile
  11. Chris John Mayne 2012-2016 Director View profile
  12. Anthony Mason Smith 2012-2022 Director View profile
  13. Stephen Andrew Forbes 2012-2016 Director View profile
  14. Kevin Peter Underwood 2010-2023 Director View profile
  15. Alan David Burgess 2008-2012 Director View profile
  16. Graham Beverley Hinett 2008-2012 Director View profile
  17. Robert Ferguson Aitken 2007-2011 Director View profile
  18. Dr Gary Morgan 2007-2019 Director View profile
  19. Giles Dominic Willson 2005-2016 Director View profile
  20. William John Agnew 2024-2025 Secretary View profile
  21. Anthony Gerald Morgan 2017-2018 Secretary View profile
  22. Jane Mccallion 2015-2017 Secretary View profile
  23. Ashabye Pyndiah 2013-2024 Secretary View profile
  24. Eian Clark Hardacre 2007-2013 Secretary View profile
  25. Ian Christopher Chisholm 2005-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other specialised construction activities n.e.c.
Incorporated
08/12/2005
Registered office
London

Ownership

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.

Group

  1. British Fenestration Rating Council Limited is controlled by Glass and Glazing Federation
    Evidence
    active 75-100% shares · notified 2016-11-21 · source: Companies House PSC register

Ultimately controlled by Glass and Glazing Federation.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£392,034
Total assets
£493,633
Cash
£431,729
Employees
7
Turnover
£830,552
Profit/loss
-£267,377

Five-year trend

Period endingTurnoverNet assets
2025-12-31£830,552£392,034
2025-12-31£830,552£392,034
2024-12-31£910,098£659,411

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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

1.6y median 1.5y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Health and social care 4Business services 1Finance 1Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05649431
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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