Brabco 1022 Limited

Company 07412508 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.

Board DNA

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

directors on the board

12.5y median 11.8y

average tenure

15.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 9Professional services 9Manufacturing 6Dormant 1Health and social care 1Property 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

AC Plastics Limited 2 shared directors
Icon Technology Systems Limited 2 shared directors
Arctic Disc Limited 2 shared directors
AC Plastics (EOT) Limited 2 shared directors
ACP Tooling Limited 2 shared directors
PCN Properties LLP 2 shared directors

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

Company details

Number	07412508
Status	Active
Type	Private Limited Company
Incorporated	19/10/2010
Address	AC PLASTICS LIMITED, WILSON ROAD, LIVERPOOL, L36 6AN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (3)

Ac Plastics (Eot) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Christopher John Marsden ceased British
ownership of shares 25-50%
Mr Philip Holden ceased British
ownership of shares 25-50%

Officers (8)

Holden, Philip Director · appointed 2016
Marsden, Christopher John Director · appointed 2014
Thomalla, Lee Paul Director · appointed 2011
Horsman, Neil Richard Former Director · appointed 2014 · resigned 2017
Nelson, David Ian Former Director · appointed 2011 · resigned 2017
Brabners Directors Limited Former Corporate-director · appointed 2010 · resigned 2011
Brabners Secretaries Limited Former Corporate-secretary · appointed 2010 · resigned 2011
Ryan, Adam Former Director · appointed 2010 · resigned 2011

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

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