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Who leads it
Previous officers 8
- Andrew Joslin Rowett 2024-2026 View profile
- Roland Jud 2020-2024 View profile
- Bruce Kelly Jackson 2019-2020 View profile
- Dr Otto Huber 2019-2020 View profile
- Phillip Bolliger 2018-2019 View profile
- Peter Douglas Mccormack 2018-2019 View profile
- Andrew James O'Mahony 2018-2018 View profile
- Rupert Edward Samuel Gill 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/10/2018
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.
- Brabners Nominees Limited ceased 2018-12-04
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-19
Group
- Thingstream Limited
is controlled by Brabners Nominees Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-19, ceased 2018-12-04 · source: Companies House PSC register - Brabners Nominees Limited
is controlled by Brabners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Brabners LLP.
53 other companies in this group
- Apcl Marine Limited
- Seesaw Community Limited
- 10972319
- 10888662
- Apcl International Limited
- Gloucestershire Golf Union Limited
- Lithits Limited
- Brabners Directors Limited
- Brabners Secretaries Limited
- Derbyshire County Golf Limited
- TS Knowsthorpe Limited
- 10972198
- Woodlands Bakehouse Limited
- 12167445
- Brabco 1615 Limited
- Brabners Trust Corporation Limited
- 13867681
- 13236702
- 14362199
- Woodland Bakehouse Limited
- The Colonnades Residential (2018) Limited
- The Colonnades Residential LTD
- 12744661
- 12198917
- Brabners Nominees Limited
- 12360661
- Brabco Services Limited
- Anexsys Group Limited
- 15263235
- Studley Enterprise Limited
- Apcl Holdings Limited
- 14366894
- 13473376
- 12258189
- 13473457
- Seesaw Community Manchester Limited
- GMA Trading Limited
- The ZEN Jungle Retreat Limited
- Brabners Investments Limited
- Hertfordshire Golf Limited
- Berkshire Buckinghamshire and Oxfordshire Golf Limited
- CS Secretaries Limited
- 13867706
- Chapelford Limited
- 15595089
- 14615410
- 08903654
- Brabco 2403 Limited
- Cheshire County Ladies' Golf Association Limited
- 11114598
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.
2 directors on the board
- Andreas GüNter Thiel Director · appointed 2020
- Dr Stephan Zizala Director · appointed 2024
Directors past 6 years
- Andreas GüNter Thiel Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Andreas GüNter Thiel Director · appointed 2020
- Dr Stephan Zizala Director · appointed 2024
Left in the last 12 months
- Andrew Joslin Rowett Director · appointed 2024 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11632704
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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