Company
BRC Accountants PKL Limited
BRC Accountants PKL Limited is an active UK company (number 11318648), incorporated 2018, with 3 current directors including Andrew Claudio Gaete and David Horne. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Alexander Ewart Hay Ffrench 2024-2025 View profile
- Paul Duffield Davies 2023-2024 View profile
- Jacqueline Davina Taylor 2018-2025 View profile
- David Philip Carpenter 2018-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/04/2018
Ownership
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.
- David Philip Carpenter ceased 2022-05-20
25-50% shares, 25-50% voting · notified 2018-04-19 - Xeinadin Group Limited
25-50% shares, 75-100% voting, appoints directors · notified 2022-05-20 - Xeinadin UK Professional Services Limited ceased 2025-05-06
50-75% shares · notified 2019-06-01
Group
- BRC Accountants PKL Limited
is controlled by David Philip Carpenter
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-04-19, ceased 2022-05-20 · source: Companies House PSC register
Ultimately controlled by David Philip Carpenter.
6 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.
3 directors on the board
- Andrew Claudio Gaete Director · appointed 2025
- Juliet Susan Field Director · appointed 2018
- David Horne Director · appointed 2019
Directors past 6 years
- Juliet Susan Field Director · appointed 2018
- David Horne Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Juliet Susan Field Director · appointed 2018
- David Horne Director · appointed 2019
Portfolio (1)
- Andrew Claudio Gaete Director · appointed 2025
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
- 11318648
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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