Brambles Investment LTD.
Company 05963795 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
- Alice Hannah Black Director · appointed 2025
- Rafe Anthony Warren Director · appointed 2006
- Peter Jonathon Caisley Bruford Director · appointed 2006
13.5y median 19.8y
average tenure
19.8y
longest tenure
Directors past 6 years
- Rafe Anthony Warren Director · appointed 2006
- Peter Jonathon Caisley Bruford Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Alice Hannah Black Director · appointed 2025
- Rafe Anthony Warren Director · appointed 2006
- Peter Jonathon Caisley Bruford Director · appointed 2006
0
also govern a charity
Left in the last 12 months
- Daniel Robert Berry Director · appointed 2024 · 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.
Finance 16Dormant 9Professional services 3Tech and media 2
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.
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.
Related organisations
- Rail CAR Services Limited 3 shared directors
- Polybulk Limited 3 shared directors
- Wrekin Roadways Limited 3 shared directors
- Cyan Logistics Limited 3 shared directors
- BIP Industries Limited 3 shared directors
- Brambles Holdings (UK) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05963795 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2006 |
| Address | BOURNE BUSINESS PARK DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, KT15 2NX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Brambles Holdings Unlimited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bfim NO. 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chep Intercontinental Containers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bfis Unlimited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BIP Industries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bfis NO. 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bfim Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brambles Finance PLC
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 - Brambles U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-20 - Brambles Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-08 - Brambles U.K. Limited ceased 2016-06-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 11887076 ceased 2019-03-29
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-18
Officers (7)
- Alice Hannah Black Director · appointed 2025
- Rafe Anthony Warren Director · appointed 2006
- Peter Jonathon Caisley Bruford Director · appointed 2006
Show 4 former officers
- Daniel Robert Berry Director · appointed 2024 · resigned 2025
- Brambles Officers Limited Corporate-secretary · appointed 2008 · resigned 2017
- Richard John Harris Director · appointed 2006 · resigned 2007
- Pascal Huart Director · appointed 2006 · resigned 2020
Directors and officers on the Companies House record, current and former.
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