Brambling Holdings Limited
Company 11961180 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.
3 directors on the board
- Robert Hugo Chamberlain Director · appointed 2019
- Julius Fergus Chamberlain Director · appointed 2019
- David Charles Mellor Director · appointed 2023
5.6y median 7y
average tenure
7y
longest tenure
Directors past 6 years
- Robert Hugo Chamberlain Director · appointed 2019
- Julius Fergus Chamberlain Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Robert Hugo Chamberlain Director · appointed 2019
- Julius Fergus Chamberlain Director · appointed 2019
- David Charles Mellor Director · appointed 2023
Also govern a charity
0
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.
Finance 10Agriculture 1Manufacturing 1Other services 1Professional services 1Retail and trade 1
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 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
- Rifleman Investments Limited 3 shared directors
- Apapane Investments Limited 3 shared directors
- Bamboo Holdings Limited 3 shared directors
Connected through a shared director
- Dixon Wilson Trustees Limited 1 shared director
- Ferris Hill Trustees Limited 1 shared director
- The Heirloom Sauce Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11961180 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2019 |
| Address | 22 CHANCERY LANE, LONDON, WC2A 1LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (8) 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.
- Benedicta Chamberlain
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2019-05-07 - Robert Hugo Chamberlain
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2019-05-07 - Julius Fergus Chamberlain
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2019-05-07 - Charles Richard Boscawen ceased 2023-11-24
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2019-05-07 - Vmjr Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-11 - Dixon Wilson Trustees Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2023-05-19 - 22 Nominees Limited ceased 2019-05-07
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-24 - DW Trustees Limited ceased 2023-05-19
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2023-05-19
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bamboo Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-28 - Apapane Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-08 - Rifleman Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-08
Officers (9)
- David Charles Mellor Director · appointed 2023
- Robert Hugo Chamberlain Director · appointed 2019
- Julius Fergus Chamberlain Director · appointed 2019
Show 6 former officers
- Charles Richard Boscawen Director · appointed 2019 · resigned 2023
- Benedicta Chamberlain Director · appointed 2019 · resigned 2022
- Arthur Detmar Chamberlain Director · appointed 2019 · resigned 2019
- Peter Grant Gordon Director · appointed 2019 · resigned 2019
- Ewan John Henderson Director · appointed 2019 · resigned 2019
- Colin James Macneill Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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