Braundshill Holdings Limited
Company 10699989 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Filmit Locations Limited 5 shared directors
- The Natural Meat Company Limited 5 shared directors
- East Devon Heaths Land Management Company Limited 5 shared directors
- The Natural Game Company Limited 5 shared directors
- CCH Europe Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10699989 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2017 |
| Address | CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr David James Roper Robinson British
voting rights 75-100% as trust right to appoint and remove directors as trust - Mr Edward Fane Trefusis British
ownership of shares 75-100% - Mr Noel George Herbert Manns British
voting rights 75-100% as trust right to appoint and remove directors as trust - Mr Ian Mighell Monks British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr James David Bevan British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr Andrew William Michael Christie-Miller ceased 2025 British
ownership of shares 25-50% as trust voting rights 25-50% as trust
Officers (7)
- Noel George Herbert Manns Director · appointed 2025
- David John Cobb Director · appointed 2024
- Edward Fane Trefusis Director · appointed 2017
- John Christian Varley Director · appointed 2017
- David James Roper Robinson Director · appointed 2017
- Clinton DL, Lord, the Honourable Director · appointed 2017
Show 1 former officer
- Graham Vanstone Secretary · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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