Henry Brake LTD
Company 08016429 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.
2 directors on the board
- John Derek Holliday Director · appointed 2012
- Lucy Holliday Director · appointed 2017
Directors past 6 years
- John Derek Holliday Director · appointed 2012
- Lucy Holliday Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- John Derek Holliday Director · appointed 2012
- Lucy Holliday Director · appointed 2017
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.
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
- H Edwards LTD 2 shared directors
- H Edwards (South East) Limited 2 shared directors
- H Edwards (South) Limited 2 shared directors
Connected through a shared director
- Shirley Smith & CO LTD 1 shared director
- Oyster Accountants LTD 1 shared director
- Oyster Bookkeeping LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08016429 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2012 |
| Address | THE OLD POLICE STATION, WEST SQUARE, MALDON, ESSEX, CM9 5AL |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (4) 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.
- John Derek Holliday
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Lucy Holliday
25-50% shares, 25-50% voting · notified 2017-04-22 - confirmed: also a director of this company - Rosalind Anne Pocknell ceased 2017-04-22
25-50% shares, 25-50% voting · notified 2016-04-06 - Colin Michael Pocknell ceased 2017-04-22
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (4)
- Lucy Holliday Director · appointed 2017
- John Derek Holliday Director · appointed 2012
Show 2 former officers
- Rosalind Anne Pocknell Director · appointed 2012 · resigned 2019
- Colin Michael Pocknell Director · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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