British Fenestration Rating Council Limited
Company 05649431 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.
3 directors on the board
- Trevor Barratt Director · appointed 2025
- Andrew Robert Archibald Director · appointed 2026
- Sellman, Richard John, Mr. Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Trevor Barratt Director · appointed 2025
- Sellman, Richard John, Mr. Director · appointed 2023
Portfolio (1)
- Andrew Robert Archibald Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Richard Brian Bate Director · appointed 2023 · resigned 2025
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.
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
- Stroke Association 1 shared director
- Medmin Limited 1 shared director
- Medmin Group LTD 1 shared director
- Getwellsoon LTD 1 shared director
- Medmin Nominees LTD 1 shared director
- Wellsoon Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05649431 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2005 |
| Address | 40 RUSHWORTH STREET, LONDON, SE1 0RB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Glass and Glazing Federation
75-100% shares · notified 2016-11-21
Officers (28)
- Andrew Robert Archibald Director · appointed 2026
- Trevor Barratt Director · appointed 2025
- Sellman, Richard John, Mr. Director · appointed 2023
Show 25 former officers
- William John Agnew Secretary · appointed 2024 · resigned 2025
- Richard Brian Bate Director · appointed 2023 · resigned 2025
- William John Agnew Director · appointed 2021 · resigned 2023
- Russell Wayne Yates Director · appointed 2020 · resigned 2023
- Anda Jane Gregory Director · appointed 2018 · resigned 2023
- Elisabeth Mary Clarke Director · appointed 2017 · resigned 2023
- Anthony Gerald Morgan Secretary · appointed 2017 · resigned 2018
- Jane Mccallion Director · appointed 2016 · resigned 2017
- Jonathan Edward Vanstone Director · appointed 2016 · resigned 2017
- Jane Mccallion Secretary · appointed 2015 · resigned 2017
- Toby Blamey Director · appointed 2014 · resigned 2016
- Ashabye Pyndiah Secretary · appointed 2013 · resigned 2024
- Mark Peter Robinson Director · appointed 2013 · resigned 2019
- Nigel Denton Rees Director · appointed 2012 · resigned 2016
- Chris John Mayne Director · appointed 2012 · resigned 2016
- Anthony Mason Smith Director · appointed 2012 · resigned 2022
- Stephen Andrew Forbes Director · appointed 2012 · resigned 2016
- Kevin Peter Underwood Director · appointed 2010 · resigned 2023
- Alan David Burgess Director · appointed 2008 · resigned 2012
- Graham Beverley Hinett Director · appointed 2008 · resigned 2012
- Robert Ferguson Aitken Director · appointed 2007 · resigned 2011
- Morgan, Gary, Dr Director · appointed 2007 · resigned 2019
- Eian Clark Hardacre Secretary · appointed 2007 · resigned 2013
- Ian Christopher Chisholm Secretary · appointed 2005 · resigned 2011
- Giles Dominic Willson Director · appointed 2005 · resigned 2016
Directors and officers on the Companies House record, current and former.
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