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Brck Group PLC

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Brck Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Giles William Kirwan Beale 2019-2023 Director View profile
  2. David Simpson 2019-2025 Director View profile
  3. Stuart John Overend 2018-2020 Director View profile
  4. Arnold Bernard Gerardus Van Huet 2018-2019 Director View profile
  5. Simon Jess Mellor 2018-2019 Director View profile
  6. Michael Wallace Burt 2018-2019 Director View profile
  7. Paul Michael Hamilton 2018-2019 Director View profile
  8. Angus Moncrieff Burt 2018-2019 Director View profile
  9. Clive Stanley Norman 2018-2025 Director View profile
  10. Roderick Bruce Crawford 2018-2019 Director View profile
  11. Alan William Virgo 2018-2019 Director View profile
  12. Alan Jonathan Simpson 2017-2024 Director View profile
  13. Stuart John Overend 2019-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/12/2017

Ownership

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.

Group

  1. Brck Group PLC is controlled by Alan Jonathan Simpson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-12-22, ceased 2019-08-20 · source: Companies House PSC register

Ultimately controlled by Alan Jonathan Simpson.

12 other companies in this group

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

4.2y median 4y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

Also govern a charity

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.

Retail and trade 39Construction 33Finance 15Professional services 8Manufacturing 7Business services 6Arts and leisure 2Property 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11123804
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data