Company
Braundshill Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Graham Vanstone 2017-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/03/2017
Ownership
Owned by (5) 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.
- David James Roper Robinson
75-100% voting (trust), appoints directors (trust) · notified 2017-03-30 - Edward Fane Trefusis
75-100% shares · notified 2017-03-30 - Noel George Herbert Manns
75-100% voting (trust), appoints directors (trust) · notified 2018-06-27 - Ian Mighell Monks
25-50% shares (trust), 25-50% voting (trust) · notified 2024-03-29 - Andrew William Michael Christie Miller ceased 2025-12-01
25-50% shares (trust), 25-50% voting (trust) · notified 2024-03-29
Group
- Braundshill Holdings Limited
is controlled by David James Roper Robinson
Evidence
active 75-100% voting (trust), appoints directors (trust) · notified 2017-03-30 · source: Companies House PSC register
Ultimately controlled by David James Roper Robinson.
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- Pencleave 2 Limited
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- Pencleave Limited
- OC352860
- Huntshaw LTD
- Pencleave 3 Limited
- Clinton Renewables Limited
- Liverton Solar LTD
- Pencleave 1 Limited
- Clinton Devon Estates Limited
- Venn Bridge LLP
- CCH Europe Limited
- Filmit Locations Limited
- Blackhill 2023 Limited
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
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.
6 directors on the board
- 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
- Noel George Herbert Manns Director · appointed 2025
- Honourable Lord Clinton Dl Director · appointed 2017
Directors past 6 years
- Edward Fane Trefusis Director · appointed 2017
- John Christian Varley Director · appointed 2017
- David James Roper Robinson Director · appointed 2017
- Honourable Lord Clinton Dl Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Edward Fane Trefusis Director · appointed 2017
Portfolio (5)
- David John Cobb Director · appointed 2024
- John Christian Varley Director · appointed 2017
- David James Roper Robinson Director · appointed 2017
- Noel George Herbert Manns Director · appointed 2025
- Honourable Lord Clinton Dl Director · appointed 2017
Also govern a charity
- Edward Fane Trefusis RED Squirrel South West Project Limited
- John Christian Varley East Devon Pebblebed Heaths Conservation Trust, Lord Clinton's Charitable Trust
- David James Roper Robinson East Devon Pebblebed Heaths Conservation Trust
- Noel George Herbert Manns East Devon Pebblebed Heaths Conservation Trust
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10699989
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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