Company
Brammer Vending Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Brammer Vending Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Helen Sarah Shaw 2021-2024 View profile
- Gatien Bernard Umberto David Gillon 2018-2022 View profile
- Yves Pascal Michel Saunier 2018-2021 View profile
- Duncan Jonathan Magrath 2016-2019 View profile
- Andrew Nigel Scarratt 2012-2018 View profile
- Steven Paul Hodkinson 2012-2017 View profile
- Paul Edmund Thwaite 2012-2016 View profile
- Christopher David Short 2012-2016 View profile
- Ian Robert Fraser 2012-2016 View profile
- Philippe Jean Gaston Hervieux 2012-2018 View profile
- Steven Paul Hodkinson 2012-2017 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
- 09/08/2012
Ownership
Owned by (1) 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.
- Rubix International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Brammer Vending Limited
is controlled by Rubix International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Rubix International Limited
is controlled by Rubix Group Midco 4 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Rubix Group Midco 4 Limited
is controlled by Rubix Group International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Rubix Group International Limited
is controlled by Rubix Group Midco 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-09 · source: Companies House PSC register - Rubix Group Midco 3 Limited
is controlled by Rubix Group Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-23 · source: Companies House PSC register - Rubix Group Midco 2 Limited
is controlled by Rubix Group Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-18 · source: Companies House PSC register - Rubix Group Midco Limited
is controlled by Rubix Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-17 · source: Companies House PSC register
Ultimately controlled by Rubix Limited.
53 other companies in this group
- 00550700
- 00685449
- Rubix Group Midco 2 Limited
- 00267401
- Rubix Holdings Limited
- 00654659
- 01402109
- Euro Electronic Rent Limited
- 11318927
- Knowlton and Newman Limited
- 11318097
- 01501604
- 01623118
- Bcea Limited
- 01397830
- 01356457
- 00606890
- 00984082
- 00563039
- B.S.L. Engineering Limited
- Rubix Group Midco 4 Limited
- E.J. Jack Limited
- Rubix Europe Limited
- 11317911
- 03014065
- Rubix Group Finco Limited
- Apex Bearings & Power Transmission Limited
- 12325364
- SC117360
- 11318876
- 11317947
- 11318104
- Rubix Group Midco 3 Limited
- Rubix U.K. Limited
- 02086539
- 11318028
- 01211320
- 01447708
- 11334414
- 01597153
- 01090311
- 14611008
- 11318285
- Rubix Group Midco Limited
- Rubix Group International Limited
- 12325369
- Rubix International Limited
- 01628169
- 11317922
- 11317828
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.
3 directors on the board
- Matthew Gilbert John Leake Director · appointed 2024
- Katherine Ann Phillips Director · appointed 2019
- Paul Finnigan Director · appointed 2024
Directors past 6 years
- Katherine Ann Phillips Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Matthew Gilbert John Leake Director · appointed 2024
- Katherine Ann Phillips Director · appointed 2019
- Paul Finnigan Director · appointed 2024
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
- 08174367
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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