Brunsdon Employee Benefits Limited
Company 11021460 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.
4 directors on the board
- Sebastian Merritt Director · appointed 2017
- Stephen Kenyon Director · appointed 2019
- Michael Clifford Latham Director · appointed 2023
- Neil Allen Campling Director · appointed 2023
Directors past 6 years
- Sebastian Merritt Director · appointed 2017
- Stephen Kenyon Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Stephen Kenyon Director · appointed 2019
Portfolio (3)
- Sebastian Merritt Director · appointed 2017
- Michael Clifford Latham Director · appointed 2023
- Neil Allen Campling Director · appointed 2023
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Verlingue London Markets Limited 2 shared directors
- Verlingue Limited 2 shared directors
- Verlingue Holdings Limited 2 shared directors
Connected through a shared director
- NBJ Group Limited 1 shared director
- Ebcam Limited 1 shared director
- 7 Investors Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11021460 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2017 |
| Address | GOODRIDGE HOUSE, GOODRIDGE AVENUE, GLOUCESTER, GL2 5EA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Brian Geoffrey Morman ceased 2019-04-30
25-50% shares, 25-50% voting · notified 2017-11-16 - Marcus Dean Gomery ceased 2023-08-29
25-50% shares, 50-75% voting · notified 2017-11-16 - Verlingue Holdings Limited
75-100% shares, 75-100% voting · notified 2023-08-29
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- B Mortgage Services Limited ceased 2023-08-29
25-50% shares, 25-50% voting · notified 2021-02-12 - Brunsdon Estate Planning Limited ceased 2022-10-12
25-50% shares, 25-50% voting · notified 2022-10-12
Officers (7)
- Michael Clifford Latham Director · appointed 2023
- Neil Allen Campling Director · appointed 2023
- Stephen Kenyon Director · appointed 2019
- Sebastian Merritt Director · appointed 2017
Show 3 former officers
- Peter Anthony Stansfield Director · appointed 2023 · resigned 2024
- Marcus Dean Gomery Director · appointed 2017 · resigned 2023
- Brian Geoffrey Morman Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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