Company
Brownlie Ernst & Marks Limited
Brownlie Ernst & Marks Limited is an active UK company (number 08375263), incorporated 2013, with 4 current directors including Bjork Haraldsdottir and Anna-Claire Marks. 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 1
- Christian Ernst 2013-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/01/2013
Ownership
Owned by (2) 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 Brownlie
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - James Frederick Marks
significant influence · notified 2016-04-06
Group
- Brownlie Ernst & Marks Limited
is controlled by Keith Brownlie
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Keith Brownlie.
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
- £301,959
- Total assets
- £303,377
- Cash
- £256,042
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Keith Brownlie Director · appointed 2013
- Bjork Haraldsdottir Director · appointed 2017
- Anna-Claire Marks Director · appointed 2017
- James Frederick Marks Director · appointed 2013
Directors past 6 years
- Keith Brownlie Director · appointed 2013
- Bjork Haraldsdottir Director · appointed 2017
- Anna-Claire Marks Director · appointed 2017
- James Frederick Marks Director · appointed 2013
First-time vs portfolio directors
First-time (4)
- Keith Brownlie Director · appointed 2013
- Bjork Haraldsdottir Director · appointed 2017
- Anna-Claire Marks Director · appointed 2017
- James Frederick Marks Director · appointed 2013
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08375263
- 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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