Brigid UK Holdings Limited
Company 13281359 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.
2 directors on the board
- Antoon Theodoor Willem Witjes Director · appointed 2026
- Andrew John Truscott Director · appointed 2023
1.6y median 1.6y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Antoon Theodoor Willem Witjes Director · appointed 2026
- Andrew John Truscott Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Yangshi Yu Director · appointed 2024 · resigned 2026
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.
Professional services 6Finance 3Construction 2Hospitality 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.
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
- Brigid Investments Limited 2 shared directors
Connected through a shared director
- John Laing Limited 1 shared director
- Countyroute 2 Limited 1 shared director
- Laing Investments Management Services Limited 1 shared director
- Countyroute Limited 1 shared director
- Countyroute (A130) PLC. 1 shared director
Deterministic, from public records.
Company details
| Number | 13281359 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2021 |
| Address | 18 RIVERSWAY BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, PR2 2YP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- John Laing Senior Living Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brigid Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-23
Officers (15)
- Antoon Theodoor Willem Witjes Director · appointed 2026
- Andrew John Truscott Director · appointed 2023
Show 13 former officers
- Yangshi Yu Director · appointed 2024 · resigned 2026
- James Haydn Abbott Director · appointed 2023 · resigned 2023
- Puneet Sharma Director · appointed 2023 · resigned 2024
- Warren Lee Director · appointed 2022 · resigned 2023
- Niamh Ann Mcbreen Director · appointed 2022 · resigned 2023
- Andrew Joseph Dunne Director · appointed 2021 · resigned 2022
- David Richard Bradbury Director · appointed 2021 · resigned 2022
- Alex Cheong Huat Yew Director · appointed 2021 · resigned 2022
- Angenika Henriette Johanna Maria Kunne Director · appointed 2021 · resigned 2022
- Oliver James Bradley Director · appointed 2021 · resigned 2021
- Alex Cheasty Kornman Director · appointed 2021 · resigned 2022
- Mark Dening Bradshaw Director · appointed 2021 · resigned 2021
- Helen Louise Everitt Secretary · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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