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Who leads it
Previous officers 2
- Stephen Routh Brockbank 2014-2023 View profile
- Joanna Elizabeth Mullan 2011-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/08/2011
Ownership
Owned by (5) 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.
- Keith James Bruce-Smith
25-50% voting (trust) · notified 2023-11-28 - confirmed: also a director of this company - James Felton Somers Hervey-Bathurst
25-50% voting (trust) · notified 2023-11-28 - Roger Hugh Knight Seelig
25-50% voting (trust) · notified 2023-11-28 - Joanna Elizabeth Mullan ceased 2023-11-28
75-100% shares, 75-100% voting · notified 2016-04-06 - Michaelmas Farming Limited
75-100% shares, 25-50% voting, appoints directors · notified 2023-11-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- J B 13 Limited
is controlled by Keith James Bruce-Smith
Evidence
active 25-50% voting (trust) · notified 2023-11-28 · source: Companies House PSC register
Ultimately controlled by Keith James Bruce-Smith.
15 other companies in this group
- Ozzo Tools LTD
- Kemble Farms Limited
- Cirencester Park Farms Limited
- Overghyll LLP
- Michaelmas Trading LLP
- Draper Warehousing Company Limited
- Harcus Sinclair LLP
- Oakland Park Limited
- United Tool Distributors Limited
- Fairone Limited
- Draper Tools Limited
- The Harcus Sinclair Company Limited
- Avalla Limited
- The Draper Tool Group Limited
- Sinclair Gibson LLP
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.
2 directors on the board
- Keith James Bruce-Smith Director · appointed 2023
- Roger Hugh Knight Seelig Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Keith James Bruce-Smith Director · appointed 2023
- Roger Hugh Knight Seelig Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07745962
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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