G2 Brenna Holdings Limited
Company 09092063 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Uksf Project Management Limited 1 shared director
- UK Structured Finance Limited 1 shared director
- Innovapp Design LTD 1 shared director
- Varsity Projects Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09092063 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2014 |
| Address | SUITE 17 MILTON HOUSE, MILTON ROAD, HAYWARDS HEATH, RH16 1AG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Jared Barclay Fox British
ownership of shares 75-100% - Mr Ingvar Ejford Jonsson ceased 2021 Icelandic
ownership of shares 25-50%
Officers (7)
- Jared Barclay Fox Director · appointed 2015
Show 6 former officers
- Martin Corbett Director · appointed 2015 · resigned 2021
- Hinrik Orn Bjarnason Director · appointed 2015 · resigned 2021
- Andrew Charles Robinson Director · appointed 2015 · resigned 2021
- Ingvar Eyfjord Jonsson Director · appointed 2015 · resigned 2021
- Peter Richard Lee Director · appointed 2015 · resigned 2015
- Rebecca Jane Quinn Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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