Network
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Who leads it
Previous officers 14
- Vinodha Soysa Wijeratne 2022-2024 View profile
- Gillian Mary Charlesworth 2021-2025 View profile
- Martin Denis Ganley 2020-2021 View profile
- Andrew Charles Herbert 2019-2023 View profile
- Nicholas Brian Farrimond 2018-2019 View profile
- Jatinder Kaur Brainch 2016-2018 View profile
- Dr Deborah Anita Smith 2016-2020 View profile
- Richard John Hardy 2014-2016 View profile
- Dr Peter William Bonfield 2014-2018 View profile
- Russell Heusch 2014-2016 View profile
- Paul Conroy 2022-2023 View profile
- Andrew Charles Herbert 2020-2022 View profile
- Anthony Richard Tanner 2018-2020 View profile
- David Penn 2014-2016 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £255,068 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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INVITATION TO TENDER (ITT) FOR INVESTIGATION OF REAL FIRES
This is a project to provide an on-going watching brief of developments in fire incidents and detailed investigation, including site visits, investigative research and small scale experimental fire testing and to provide technical advice on…
About
- Incorporated
- 26/03/2014
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.
- BRE Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- BRE Global Limited
is controlled by BRE Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BRE Group Limited
is controlled by BRE Trust
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by BRE Trust.
20 other companies in this group
- Constructing Excellence in Learning Limited
- Construction Audit Limited
- The Loss Prevention Certification Board Limited
- Building Performance Group Limited
- Code for Sustainable Buildings Limited
- BRE Certification
- BRE International Limited
- National Centre for Excellence in Housing
- BRE Ventures Limited
- The International Sustainability Alliance Limited
- FBE Management Limited
- Ceequal Limited
- E-Statepro Limited
- Constructing Excellence Limited
- Efsg Limited
- Asurus Limited
- BRE Waste and Environmental Body Limited
- BRE Group Limited
- Building Research Establishment Limited
- BRE Trust
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.
2 directors on the board
- Jennifer Lynn Rudder Director · appointed 2025
- Ian David Shapiro Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Jennifer Lynn Rudder Director · appointed 2025
- Ian David Shapiro Director · appointed 2025
Also govern a charity
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
- 08961297
- 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