Brillienz (Holdings) Limited
Company 09000452 Liquidation
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Moving Food LTD 1 shared director
- Olive and Barr LTD 1 shared director
- Fdreviews Global LTD 1 shared director
- Advisely Energy LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09000452 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/04/2014 |
| Address | C/O FTS RECOVERY LIMITED GROUND FLOOR, BAIRD HOUSE, SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, MK5 8FR |
| Accounts next due | 30/06/2025 |
| Accounts last made up | 30/09/2023 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Patrick Gerrard Howley Irish
ownership of shares 50-75%
Officers (9)
- James Knight Director · appointed 2015
- Stephen Albert Minall Director · appointed 2015
- Robert Louis Kottritsch Secretary · appointed 2014
- Patrick Gerard Howley Director · appointed 2014
Show 5 former officers
- Stephen George Lee Director · appointed 2023 · resigned 2024
- Nathan Jay Heathcliff Core Director · appointed 2019 · resigned 2020
- Wright, Philip James, Dr. Director · appointed 2015 · resigned 2016
- Stephen Richard Paul Director · appointed 2014 · resigned 2014
- Nicolas Desmond Stephens Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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