Braithwaite House Limited

Company 13597395 Active

Connected board network

The connection graph needs a free account.

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.

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

Schmid, Felix, Professor Director · appointed 2021
Bridget Eickhoff Director · appointed 2021
Eddington, Daphne, Mrs. Director · appointed 2021

4.6y median 4.6y

average tenure

4.6y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (1)

Bridget Eickhoff Director · appointed 2021

Portfolio (2)

Schmid, Felix, Professor Director · appointed 2021
Eddington, Daphne, Mrs. Director · appointed 2021

Also govern a charity

Schmid, Felix, Professor The Newcomen Society for the Study of the History of Engineering and Technology

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.

Other 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.

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.

Connected through a shared director

The Newcomen Society for the Study of the History of Engineering and Technology 1 shared director
Braithwaite Village Shop Limited 1 shared director

Deterministic, from public records.

Company details

Number	13597395
Status	Active
Type	Private Limited Company
Incorporated	01/09/2021
Address	49 CASTLEHEAD CLOSE, KESWICK, CA12 4DJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Owned by (2) 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.

Daphne Eddington
50-75% voting · notified 2021-11-25
Graham King ceased 2021-12-10
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-01 - confirmed: also a director of this company

Officers (6)

Walton, Claire, Ms. Secretary · appointed 2022
Eddington, Daphne, Mrs. Director · appointed 2021
Schmid, Felix, Professor Director · appointed 2021
Bridget Eickhoff Director · appointed 2021

Show 2 former officers

Graham King Secretary · appointed 2021 · resigned 2022
Graham King Director · appointed 2021 · resigned 2021

Directors and officers on the Companies House record, current and former.

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