The Governance RegisterEdition 2026 · Compiled 12th July 2026

Gravita Western Limited

Company 05948878 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, free

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
9.7y median 9.7y
average tenure
18.5y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Professional services 10Finance 8

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number05948878
StatusActive
TypePrivate Limited Company
Incorporated27/09/2006
Address2ND FLOOR SOUTH ONE CASTLE PARK, TOWER HILL, BRISTOL, BS2 0JA
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

69201 - Accounting and auditing activities69203 - Tax consultancy

Ownership - persons with significant control (4)

  • Gravita Western I Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Matthew James Bracher ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Geoffrey Charles Fairclough ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Michael William Lloyd ceased British
    ownership of shares 25-50% voting rights 25-50%

Officers (16)

  • Holt, Charles Sebastian Director · appointed 2025
  • Bracher, Matthew James Director · appointed 2008
  • Plumb, Caroline Bayantai Former Director · appointed 2025 · resigned 2025
  • Barton, Jake Woodrow Former Director · appointed 2025 · resigned 2025
  • Gale, Helen Mary Former Director · appointed 2024 · resigned 2025
  • Boden, Clare June Former Director · appointed 2024 · resigned 2025
  • Park, David Former Director · appointed 2024 · resigned 2025
  • DE Cruz, Ben Former Director · appointed 2024 · resigned 2025
  • O'Sullivan, Conor George Former Director · appointed 2023 · resigned 2025
  • Jordan, Andrew James Former Director · appointed 2022 · resigned 2025
  • Bray, Paul Robert Former Director · appointed 2018 · resigned 2019
  • Speirs, Geoffrey Paul Former Director · appointed 2015 · resigned 2023
  • Minifire, Andrew Stephen Former Director · appointed 2007 · resigned 2009
  • Seabright, David Eaton Former Director · appointed 2007 · resigned 2008
  • Fairclough, Geoffrey Charles Former Director · appointed 2006 · resigned 2025
  • Lloyd, Michael William Former Secretary · appointed 2006 · resigned 2021

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.