BRC Accountants PKL Limited
Company 11318648 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Reardon & CO Limited 1 shared director
- Mackenzies Accountants Limited 1 shared director
- Woodwhite Accountants LTD 1 shared director
- Friend & Grant Limited 1 shared director
- Xeinadin Cambridge Limited 1 shared director
- EK & CO 2003 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11318648 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2018 |
| Address | SUITE 2, HEALEY HOUSE, DENE ROAD, ANDOVER, HAMPSHIRE, SP10 2AA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Xeinadin Group Limited
ownership of shares 25-50% voting rights 75-100% right to appoint and remove directors - Mr David Philip Carpenter ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Xeinadin Uk Professional Services Limited ceased 2025
ownership of shares 50-75%
Officers (7)
- Andrew Claudio Gaete Director · appointed 2025
- David Horne Director · appointed 2019
- Juliet Susan Field Director · appointed 2018
Show 4 former officers
- Alexander Ewart Hay Ffrench Director · appointed 2024 · resigned 2025
- Paul Duffield Davies Director · appointed 2023 · resigned 2024
- Jacqueline Davina Taylor Director · appointed 2018 · resigned 2025
- David Philip Carpenter Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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