Brituswip Limited
Company 09407811 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Jack Antoine Khattar Director · appointed 2020
- Bryan Alfred Roecklein Director · appointed 2020
- Robert Kenneth Wood Director · appointed 2015
- Dominic Rinaldi Director · appointed 2022
Directors past 6 years
- Jack Antoine Khattar Director · appointed 2020
- Bryan Alfred Roecklein Director · appointed 2020
- Robert Kenneth Wood Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Dominic Rinaldi Director · appointed 2022
Portfolio (3)
- Jack Antoine Khattar Director · appointed 2020
- Bryan Alfred Roecklein Director · appointed 2020
- Robert Kenneth Wood Director · appointed 2015
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Sage Therapeutics Limited 2 shared directors
Connected through a shared director
- Britannia Pharmaceuticals Limited 1 shared director
- Cnrd 2002 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09407811 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/2015 |
| Address | 200 LONGWATER AVENUE, READING, RG2 6GP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Britannia Pharmaceuticals Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (13)
- Dominic Rinaldi Director · appointed 2022
- Jack Antoine Khattar Director · appointed 2020
- Bryan Alfred Roecklein Director · appointed 2020
- Robert Kenneth Wood Director · appointed 2015
Show 9 former officers
- Mark Anthony Slater Director · appointed 2020 · resigned 2022
- Simon Thomas Collis Director · appointed 2019 · resigned 2020
- Elizabeth Robinson Secretary · appointed 2017 · resigned 2019
- Dieno George Director · appointed 2016 · resigned 2018
- Herbert Lee Warren Director · appointed 2015 · resigned 2020
- Henry Van Den Berg Director · appointed 2015 · resigned 2020
- Dieter Jebing Director · appointed 2015 · resigned 2016
- Evelyn G Secretary · appointed 2015 · resigned 2015
- Luc Maurice Godelieva Slegers Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record