BRE Global Limited
Company 08961297 Active
Connected board network
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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
- Jennifer Lynn Rudder Director · appointed 2025
- Ian David Shapiro Director · appointed 2025
0.9y median 0.9y
average tenure
1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jennifer Lynn Rudder Director · appointed 2025
- Ian David Shapiro Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Gillian Mary Charlesworth Director · appointed 2021 · resigned 2025
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.
Professional services 18Other services 1Property 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.
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
- Building Performance Group Limited 2 shared directors
- Loss Prevention Certification Board Limited(the) 2 shared directors
- BRE International Limited 2 shared directors
- BRE Group Limited 2 shared directors
- Efsg Limited 2 shared directors
- Building Research Establishment Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08961297 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2014 |
| Address | BUCKNALLS LANE, GARSTON, WATFORD, HERTFORDSHIRE, WD25 9XX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
71200 - Technical testing and analysis
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
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BRE Certification
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The International Sustainability Alliance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Code for Sustainable Buildings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ceequal Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Ian David Shapiro Director · appointed 2025
- Jennifer Lynn Rudder Director · appointed 2025
- Ashley George Thompson Secretary · appointed 2023
Show 14 former officers
- Vinodha Soysa Wijeratne Director · appointed 2022 · resigned 2024
- Paul Conroy Secretary · appointed 2022 · resigned 2023
- Gillian Mary Charlesworth Director · appointed 2021 · resigned 2025
- Andrew Charles Herbert Secretary · appointed 2020 · resigned 2022
- Martin Denis Ganley Director · appointed 2020 · resigned 2021
- Andrew Charles Herbert Director · appointed 2019 · resigned 2023
- Anthony Richard Tanner Secretary · appointed 2018 · resigned 2020
- Nicholas Brian Farrimond Director · appointed 2018 · resigned 2019
- Jatinder Kaur Brainch Director · appointed 2016 · resigned 2018
- Smith, Deborah Anita, Dr Director · appointed 2016 · resigned 2020
- Richard John Hardy Director · appointed 2014 · resigned 2016
- David Penn Secretary · appointed 2014 · resigned 2016
- Bonfield, Peter William, Dr Director · appointed 2014 · resigned 2018
- Russell Heusch Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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