Company
Branston Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Thomas Henry Wykes 2024-2026 View profile
- Thomas James Truscott 2013-2023 View profile
- Brian Stein 2012-2026 View profile
- Philip Guy Mccracken 2010-2019 View profile
- Barry John Leonard Nicholls 2008-2011 View profile
- David John Sims 2006-2007 View profile
- Dr Mark David Willcox 2006-2023 View profile
- John Robert Ward 2006-2015 View profile
- Christopher Edward Newsum Howard 2006-2010 View profile
- John Frederick Gibson 2006-2007 View profile
- James Windle 2015-2023 View profile
- Julie Mcturk 2006-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/07/2006
Group
No further corporate or individual controller is recorded above Branston Holdings Limited on the PSC register - it appears to be the top of its group.
5 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.
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.
6 directors on the board
- Joanne Hill Director · appointed 2023
- James Windle Director · appointed 2016
- John William Lockwood Director · appointed 2006
- James Fitzroy Dean Director · appointed 2006
- Graeme Beattie Director · appointed 2006
- Peter Quinn Director · appointed 2021
Directors past 6 years
- James Windle Director · appointed 2016
- John William Lockwood Director · appointed 2006
- James Fitzroy Dean Director · appointed 2006
- Graeme Beattie Director · appointed 2006
First-time vs portfolio directors
Portfolio (6)
- Joanne Hill Director · appointed 2023
- James Windle Director · appointed 2016
- John William Lockwood Director · appointed 2006
- James Fitzroy Dean Director · appointed 2006
- Graeme Beattie Director · appointed 2006
- Peter Quinn Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Brian Stein Director · appointed 2012 · resigned 2026
- Thomas Henry Wykes Director · appointed 2024 · resigned 2026
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05866320
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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