Adelphi Bramah Limited
Company 08592275 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.
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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
- Jane Elizabeth Bramah Director · appointed 2013
- Jonathan Gordon Bramah Director · appointed 2013
Directors past 6 years
- Jane Elizabeth Bramah Director · appointed 2013
- Jonathan Gordon Bramah Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Jane Elizabeth Bramah Director · appointed 2013
- Jonathan Gordon Bramah Director · appointed 2013
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bramah Investments Limited 2 shared directors
Connected through a shared director
- Bramah Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08592275 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2013 |
| Address | ADELPHI WAY IRELAND INDUSTRIAL ESTATE, STAVELEY, CHESTERFIELD, DERBYSHIRE, S43 3LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Jonathan Gordon Bramah ceased 2022-09-16
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Jane Elizabeth Bramah ceased 2022-09-16
25-50% shares, 25-50% voting · notified 2016-04-06 - Bramah Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-16
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07433309
75-100% shares (firm) · notified 2017-12-31 - J.M.S. Flagpoles Limited
significant influence · notified 2018-01-10 - 14681855
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-22 - Specialised Canvas Services Limited ceased 2022-10-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Young Guns Sports Limited ceased 2022-10-04
75-100% shares · notified 2017-01-09
Officers (2)
- Jane Elizabeth Bramah Director · appointed 2013
- Jonathan Gordon Bramah Director · appointed 2013
Directors and officers on the Companies House record, current and former.
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