Brigantia Limited

Company 06683538 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.

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

Haley Dianna Tansey Director · appointed 2010
Veronique Beatrix Van Broekhoven Director · appointed 2008
Amit Shalev Director · appointed 2012

15.9y median 15.6y

average tenure

17.9y

longest tenure

Directors past 6 years

Haley Dianna Tansey Director · appointed 2010
Veronique Beatrix Van Broekhoven Director · appointed 2008
Amit Shalev Director · appointed 2012

First-time vs portfolio directors

First-time (1)

Amit Shalev Director · appointed 2012

Portfolio (2)

Haley Dianna Tansey Director · appointed 2010
Veronique Beatrix Van Broekhoven Director · appointed 2008

also govern a charity

left in the last 12 months

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.

Hospitality 4Tech and media 3Arts and leisure 1Professional services 1Retail and trade 1Utilities 1

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

Atlantic Media Rights Limited 2 shared directors

Connected through a shared director

Eshton Hall Management Company Limited 1 shared director
Kathy Mytton ART & Design Limited 1 shared director
Cassiopeia Limited 1 shared director
Scale House Generating CO. Limited 1 shared director
The AP Hotel Company Limited 1 shared director

Deterministic, from public records.

Company details

Number	06683538
Status	Active
Type	Private Limited Company
Incorporated	28/08/2008
Address	BLACKWELL HOUSE, GUILDHALL YARD, LONDON, EC2V 5AE
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

70100 - Activities of head offices70229 - Management consultancy activities other than financial management78200 - Temporary employment agency activities82190 - Photocopying, document preparation and other specialised office support activities

Ownership - persons with significant control (0)

No persons with significant control recorded.

Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

05708483
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
06833263
25-50% shares, 25-50% voting · notified 2016-04-06
07705020
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
04431814
75-100% shares, 75-100% voting · notified 2016-04-06
06866216
75-100% shares, 75-100% voting · notified 2016-04-06
04803813
75-100% shares, 75-100% voting · notified 2016-04-06
07743541
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
09520281
75-100% shares, 75-100% voting · notified 2016-04-06
07729353
75-100% shares, 75-100% voting · notified 2016-04-06
07750328
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Atlantic Media Rights Limited
75-100% voting, appoints directors · notified 2016-04-06
10912500
50-75% shares, 50-75% voting · notified 2017-08-11
11137818
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2018-01-08
Kathy Mytton ART & Design Limited ceased 2018-12-31
25-50% shares, 25-50% voting · notified 2016-04-06
The AP Hotel Company Limited ceased 2018-07-25
25-50% shares, 25-50% voting · notified 2017-07-14

Officers (5)

Amit Shalev Director · appointed 2012
Brigantia Secretaries Limited Corporate-secretary · appointed 2011
Haley Dianna Tansey Director · appointed 2010
Veronique Beatrix Van Broekhoven Director · appointed 2008
Gina Vivien Ramsay Secretary · appointed 2008

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

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