Waverley Brownall H & I Limited

Company 08451207 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

13.3y median 13.3y

average tenure

13.3y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 6Business services 1Finance 1Other services 1Professional services 1Tech and media 1

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

Waverley Brownall Limited 3 shared directors
Waverley Brownall Holdings Limited 3 shared directors
Kingswood Underwriting Limited 1 shared director
Energy & Mine Investments LTD 1 shared director
Botanic Gardens Conservation International 1 shared director
Team Properties Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08451207
Status	Active
Type	Private Limited Company
Incorporated	19/03/2013
Address	45 THE VINTNERS, TEMPLE FARM INDUSTRIAL ESTATE, SOUTHEND-ON-SEA, SS2 5RZ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (4)

Waverley Brownall Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr James Joseph John Mcsweeney ceased British
ownership of shares 50-75% as firm
Mr Martin George Selwyn Gibson ceased British
ownership of shares 25-50%
Team Precision Engineering Limited ceased
ownership of shares 50-75% voting rights 50-75%

Officers (4)

Mcsweeney, James Joseph John Director · appointed 2013
Douse, Nicholas Eric Director · appointed 2013
Sheridan, Richard Mark Director · appointed 2013
Gibson, Martin George Selwyn Director · appointed 2013

Directors and officers on the Companies House record, current and former.

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