Company · Addlestone
Brambles Investment LTD.
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Daniel Robert Berry 2024-2025 View profile
- Richard John Harris 2006-2007 View profile
- Pascal Huart 2006-2020 View profile
- Brambles Officers Limited 2008-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 11/10/2006
- Registered office
- Addlestone
Group
No further corporate or individual controller is recorded above Brambles Investment LTD. on the PSC register - it appears to be the top of its group.
29 other companies in this group
- Bfim Limited
- Brambles Holdings (UK) Limited
- Cyan Logistics Limited
- Brambles Nominees Limited
- Wrekin Roadways Limited
- SC468700
- BIP Industries Limited
- HFG Finance Limited
- Brambles Investment Holdings Limited
- Bfis NO. 2 Limited
- Rail CAR Services Limited
- Brambles Services UK Limited
- Bfim NO. 2 Limited
- Brambles Consolidated UK Pension Schemes Trustee Limited
- Chep UK Limited
- Brambles Finance PLC
- 11887076
- Brambles U.K. Limited
- BXB Digital Limited
- HFG Investments Limited
- Chep Intercontinental Containers Limited
- Brambles Osdp Limited
- Polybulk Limited
- Bfis Unlimited
- SC449920
- Hoover Circular Solutions Limited
- Brambles Ventures Limited
- Brambles Enterprises Limited
- Hoover Circular Solutions Holdings Limited
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.
3 directors on the board
- Alice Hannah Black Director · appointed 2025
- Rafe Anthony Warren Director · appointed 2006
- Peter Jonathon Caisley Bruford Director · appointed 2006
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
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
- 05963795
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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