AT Brady Holdings Limited
Company 10935683 Active
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.
6 directors on the board
- Nicholas Peter Sedgewick Gray Director · appointed 2020
- Thomas Richard Ward Director · appointed 2017
- Philipp Westermann Director · appointed 2017
- Andrew Francis James Clifford Director · appointed 2017
- Tarun Bhattacharjee Director · appointed 2022
- Christopher Michael Jowsey Director · appointed 2019
7.2y median 7.8y
average tenure
8.6y
longest tenure
Directors past 6 years
- Nicholas Peter Sedgewick Gray Director · appointed 2020
- Thomas Richard Ward Director · appointed 2017
- Philipp Westermann Director · appointed 2017
- Andrew Francis James Clifford Director · appointed 2017
- Christopher Michael Jowsey Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Nicholas Peter Sedgewick Gray Director · appointed 2020
- Thomas Richard Ward Director · appointed 2017
- Philipp Westermann Director · appointed 2017
- Andrew Francis James Clifford Director · appointed 2017
- Tarun Bhattacharjee Director · appointed 2022
- Christopher Michael Jowsey Director · appointed 2019
Also govern a charity
0
left in the last 12 months
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.
Hospitality 54Finance 12Property 9Professional services 8Arts and leisure 2Business services 1Dormant 1Health and social care 1
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
- AT Brady Bidco Limited 5 shared directors
- Admiral Taverns (Chester) Limited 3 shared directors
- Admiral Taverns (Relax) Limited 3 shared directors
- Admiral Taverns (Portfolio NO 2) Limited 3 shared directors
- Admiral Taverns Limited 3 shared directors
- Admiral Taverns (Harmony) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10935683 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2017 |
| Address | 41 LOTHBURY, LONDON, EC2R 7HF |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 01/06/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Brady P&C Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AT Brady Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-29
Officers (12)
- Tarun Bhattacharjee Director · appointed 2022
- Nicholas Peter Sedgewick Gray Director · appointed 2020
- Christopher Michael Jowsey Director · appointed 2019
- Thomas Richard Ward Director · appointed 2017
- Philipp Westermann Director · appointed 2017
- Andrew Francis James Clifford Director · appointed 2017
Show 6 former officers
- James Stephen Peregrine Kowszun Director · appointed 2020 · resigned 2022
- Andrea Pozzi Director · appointed 2017 · resigned 2022
- Kevin Roger Georgel Director · appointed 2017 · resigned 2019
- Glenn Sheldon Pearson Director · appointed 2017 · resigned 2020
- Clingan, John William, Mr. Director · appointed 2017 · resigned 2022
- Mark Boulos Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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