Brasii Holdings 1 Limited
Company 14199034 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
- Mark Hogan Director · appointed 2022
- Gary Peter Hall Director · appointed 2022
- Andrew William Allan Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Mark Hogan Director · appointed 2022
- Gary Peter Hall Director · appointed 2022
- Andrew William Allan Director · appointed 2022
Also govern a charity
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.
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
- Brasii LTD 3 shared directors
- Brasii Manco (Lodge Farm) Limited 3 shared directors
Connected through a shared director
- Andrew Allan Properties Limited 1 shared director
- GPH Construction Limited 1 shared director
- Boom Bacup Storage Limited 1 shared director
- Boom Power LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14199034 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2022 |
| Address | UNIT 5E PARK FARM, CHICHESTER ROAD, ARUNDEL, BN18 0AG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (4) 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.
- Mark Hogan ceased 2023-01-13
25-50% shares, 25-50% voting · notified 2022-06-27 - confirmed: also a director of this company - Gary Peter Hall ceased 2023-01-13
25-50% shares, 25-50% voting · notified 2022-06-27 - Andrew William Allan ceased 2023-01-13
25-50% shares, 25-50% voting · notified 2022-06-27 - confirmed: also a director of this company - Brasii LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brasii Manco (Lodge Farm) Limited
75-100% voting, appoints directors · notified 2023-02-28
Officers (3)
- Mark Hogan Director · appointed 2022
- Gary Peter Hall Director · appointed 2022
- Andrew William Allan Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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