Bramble Energy Limited
Company 09891877 In Administration
Connected board network
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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.
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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.
3 directors on the board
- Brett, Daniel John Leslie, Professor Director · appointed 2025
- Mason, Thomas James, Dr Director · appointed 2016
- Jerome Schmitt Director · appointed 2022
5.1y median 4.4y
average tenure
9.7y
longest tenure
Directors past 6 years
- Mason, Thomas James, Dr Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Jerome Schmitt Director · appointed 2022
Portfolio (2)
- Brett, Daniel John Leslie, Professor Director · appointed 2025
- Mason, Thomas James, Dr Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- Ian Downing Director · appointed 2021 · resigned 2025
- Richard John Hulf Director · appointed 2022 · resigned 2025
1
corporate seats
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.
Professional services 6
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.
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.
Connected through a shared director
- Prosemino Limited 1 shared director
- Prosemino Venture Studio Limited 1 shared director
- Oort Energy LTD 1 shared director
- Sention Technologies Limited 1 shared director
- Element 30 Limited 1 shared director
- Modaryn LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09891877 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 27/11/2015 |
| Address | 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 31/05/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
27900 - Manufacture of other electrical equipment
Owned by (4) 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.
- IP2IPO Nominees Limited
25-50% shares, 25-50% voting · notified 2018-07-19 - IP2IPO Portfolio (GP) Limited
25-50% shares, 25-50% voting · notified 2018-07-19 - UTF General Partner LLP ceased 2022-02-14
significant influence · notified 2018-07-19 - Parkwalk Advisors LTD ceased 2022-02-14
significant influence (firm) · notified 2018-07-19
Officers (15)
- Brett, Daniel John Leslie, Professor Director · appointed 2025
- Jerome Schmitt Director · appointed 2022
- Parkwalk Advisors LTD Corporate-director · appointed 2020
- Mason, Thomas James, Dr Director · appointed 2016
Show 11 former officers
- Hodson, Nicola, Dr Director · appointed 2022 · resigned 2023
- Richard John Hulf Director · appointed 2022 · resigned 2025
- Ian Downing Director · appointed 2021 · resigned 2025
- Jonathan Marc Simon Director · appointed 2020 · resigned 2021
- Clive Gerald Scrivener Director · appointed 2020 · resigned 2025
- George Frederick Cecil Mills Director · appointed 2020 · resigned 2020
- Haddleton & CO Limited Corporate-secretary · appointed 2020 · resigned 2021
- Kucernak, Anthony Robert John, Mr. Director · appointed 2016 · resigned 2016
- Christopher Wayne Gibbs Director · appointed 2016 · resigned 2020
- Graham Hodgson Director · appointed 2016 · resigned 2017
- Brian Clive Graves Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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