Brimstage Limited
Company 08793044 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.
4 directors on the board
- Christopher Smith Director · appointed 2014
- Roger Mark Uvedale Lambert Director · appointed 2018
- Ceris Mary Gardner Director · appointed 2014
- Mackintosh, John Clive, Viscount of Halifax Director · appointed 2017
10.3y median 10.6y
average tenure
12.1y
longest tenure
Directors past 6 years
- Christopher Smith Director · appointed 2014
- Roger Mark Uvedale Lambert Director · appointed 2018
- Ceris Mary Gardner Director · appointed 2014
- Mackintosh, John Clive, Viscount of Halifax Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Christopher Smith Director · appointed 2014
- Roger Mark Uvedale Lambert Director · appointed 2018
- Ceris Mary Gardner Director · appointed 2014
- Mackintosh, John Clive, Viscount of Halifax Director · appointed 2017
Also govern a charity
0
left in the last 12 months
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.
Finance 45Professional services 25Dormant 24Agriculture 3Construction 3Other services 3Arts and leisure 1Public administration 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 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
- Altcar Limited 4 shared directors
- Reveille Nominees Limited 3 shared directors
- Rose Chaplet Nominees Limited 3 shared directors
- Rivington Trustees LTD 3 shared directors
- Wood Street Trustees LTD 3 shared directors
- Wood Street MLC Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08793044 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2013 |
| Address | FLOOR 8, 71, QUEEN VICTORIA STREET, LONDON, EC4V 4AY |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
99999 - Dormant Company
Owned by (7) 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.
- Ceris Mary Gardner
significant influence · notified 2016-04-06 - Christopher Smith
significant influence · notified 2016-04-06 - confirmed: also a director of this company - John Clive Mackintosh
significant influence · notified 2017-07-04 - Michael D'Arcy Benson ceased 2018-12-31
significant influence · notified 2016-04-06 - Anthony Richard Godwin Cane ceased 2017-05-09
significant influence · notified 2016-04-06 - Wood Street Trustees LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rivington Trustees LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (7)
- Roger Mark Uvedale Lambert Director · appointed 2018
- Mackintosh, John Clive, Viscount of Halifax Director · appointed 2017
- Christopher Smith Director · appointed 2014
- Ceris Mary Gardner Director · appointed 2014
Show 3 former officers
- Michael D'Arcy Benson Director · appointed 2013 · resigned 2018
- Anthony Hewitt Scott Hannay Director · appointed 2013 · resigned 2014
- Anthony Richard Godwin Cane Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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