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Who leads it
Previous officers 1
- Frederick Edward Maconchy Lee 2015–2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/04/2015
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.
- Mark Brown
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- Gnri Manco Limited
is controlled by Mark Brown
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Brown.
9 other companies in this group
- Bnri Scots Executives 2012 Limited Partnership
- 09956527
- Pecan Feeder LP
- Bnri Scot Executives & EBT 2011 Limited Partnership
- OC400680
- Bnri Scotland Executives & EBT 2010 Limited Partnership
- Pecan Feeder GP Partnership LLP
- Bnri Scots Executives 2013 Limited Partnership
- Bnri Scots Executives 2014 Limited Partnership
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 for researchers
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.
4 directors on the board
- Martin Graham Miles Director · appointed 2015
- Mark Brown Director · appointed 2015
- David Anthony Ellis Director · appointed 2015
- Richard Mark Jennings Director · appointed 2015
Directors past 6 years
- Martin Graham Miles Director · appointed 2015
- Mark Brown Director · appointed 2015
- David Anthony Ellis Director · appointed 2015
- Richard Mark Jennings Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Martin Graham Miles Director · appointed 2015
- Mark Brown Director · appointed 2015
- David Anthony Ellis Director · appointed 2015
- Richard Mark Jennings 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09525733
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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