Bracken Holdings Limited
Company 06447011 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.
1 directors on the board
- Matthew Nicholas Armes Director · appointed 2026
Left in the last 12 months
- Robert James Skinner Director · appointed 2020 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Four Burrows Limited 1 shared director
- Dyffryn Brodyn Limited 1 shared director
- Spinney Services Limited 1 shared director
- Javelin Wholesale Limited 1 shared director
- Foreman Trading Limited 1 shared director
- Grange Wind Farm Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06447011 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2007 |
| Address | 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Bracken Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-19 - Octopus Investments Nominees Limited ceased 2019-08-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bracken (Aircraft) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Whitmore Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Garrison Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bridgeco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Belenus Energy Limited ceased 2026-02-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Matthew Nicholas Armes Director · appointed 2026
Show 9 former officers
- Robert James Skinner Director · appointed 2020 · resigned 2025
- Kamalika Ria Banerjee Secretary · appointed 2017 · resigned 2018
- Sharna Ludlow Secretary · appointed 2015 · resigned 2018
- Anne Margaret Gunther Director · appointed 2014 · resigned 2016
- Colin Keogh Director · appointed 2014 · resigned 2014
- Keith James Willey Director · appointed 2013 · resigned 2020
- Stephen Albert Crane Director · appointed 2011 · resigned 2013
- John Alexander Campbell Director · appointed 2008 · resigned 2009
- Christopher Robert Hulatt Director · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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