Bragg Estates (Holdings) LTD
Company 09741163 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.
4 directors on the board
- Jeremy Philip Bragg Director · appointed 2015
- Matthew David Bragg Director · appointed 2015
- Jennifer Ann Bragg Director · appointed 2015
- Sophie Mary Grant Director · appointed 2015
Directors past 6 years
- Jeremy Philip Bragg Director · appointed 2015
- Matthew David Bragg Director · appointed 2015
- Jennifer Ann Bragg Director · appointed 2015
- Sophie Mary Grant Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Jeremy Philip Bragg Director · appointed 2015
- Matthew David Bragg Director · appointed 2015
- Jennifer Ann Bragg Director · appointed 2015
- Sophie Mary Grant Director · appointed 2015
Also govern a charity
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 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
- Bragg Estates LTD. 4 shared directors
Connected through a shared director
- D.G.Lewis Estates Limited 1 shared director
- Shapwick Community Trust Limited 1 shared director
- Jeremy Bragg Surveying + Projects LTD 1 shared director
- D.G.Lewis Estates Holdings Limited 1 shared director
- M P Lewis Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09741163 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/2015 |
| Address | STOWE HOUSE 1688 HIGH STREET, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0LY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Matthew David Bragg
25-50% voting · notified 2017-08-27 - Jeremy Philip Bragg
25-50% voting · notified 2017-08-30 - Sophie Mary Grant
25-50% voting · notified 2017-08-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bragg Estates LTD.
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (5)
- Jeremy Philip Bragg Director · appointed 2015
- Matthew David Bragg Director · appointed 2015
- Jennifer Ann Bragg Director · appointed 2015
- Sophie Mary Grant Director · appointed 2015
Show 1 former officer
- Louis Alain Ernest Frederic Franck-Steier Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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