Company
Henry Brake LTD
Henry Brake LTD is an active UK company (number 08016429), incorporated 2012, with 2 current directors, Lucy Holliday and John Derek Holliday. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Rosalind Anne Pocknell 2012-2019 View profile
- Colin Michael Pocknell 2012-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 02/04/2012
Ownership
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
Group
- Henry Brake LTD
is controlled by John Derek Holliday
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Derek Holliday.
15 other companies in this group
- Pocknells Holdings Limited
- Oyster Accountants LTD
- Wait Edwards Limited
- H Edwards (South) Limited
- Pocknells Accountants Limited
- Segrave & Pocknell Limited
- Pocknells Group Limited
- Super Profits Limited
- 4U Accountants LTD
- Pocknells LLP
- Pocknells (South East) LTD
- H Edwards LTD
- Oyster Bookkeeping LTD
- H Edwards Finance Limited
- H Edwards Group Limited
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.
Financials
- Net assets
- £166,220
- Total assets
- £166,220
- Cash
- £5,329
- Employees
- 21
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £1,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £1,000
Most recent
- Department for Education
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08016429
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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