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Who leads it
Previous officers 9
- Mark Robert O'Bryan 2024-2026 View profile
- Scott David Beamer 2022-2022 View profile
- Brandi Kay Mathews 2020-2024 View profile
- Declan John Mccarthy 2018-2024 View profile
- Charles Joseph Pfister 2016-2018 View profile
- Neil Elliot Tzinberg 2016-2023 View profile
- Keith James Strope 2016-2026 View profile
- David Ott Hawkins 2016-2018 View profile
- Kenneth Michael Gillman 2012-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/07/2012
Group
No further corporate or individual controller is recorded above Tricorbraun Limited on the PSC register - it appears to be the top of its group.
1 other company in this group
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.
4 directors on the board
- Chad William Kibler Director · appointed 2020
- Matthew Hirst Director · appointed 2025
- Giuseppe Carlo Ferreira Mazzilli Director · appointed 2023
- Scott David Jamroz Director · appointed 2024
Directors past 6 years
- Chad William Kibler Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Giuseppe Carlo Ferreira Mazzilli Director · appointed 2023
Portfolio (3)
- Chad William Kibler Director · appointed 2020
- Matthew Hirst Director · appointed 2025
- Scott David Jamroz Director · appointed 2024
Left in the last 12 months
- Mark Robert O'Bryan Director · appointed 2024 · resigned 2026
- Keith James Strope Director · appointed 2016 · resigned 2026
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
- 08154351
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data