Bray Holdco Limited

Company 15655153 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.

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.

directors on the board

1.4y median 1.6y

average tenure

2.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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 11Manufacturing 5Professional services 4Hospitality 2Business services 1Dormant 1Health and social care 1Other services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Bray Group Limited 3 shared directors
Bray Midco Limited 3 shared directors
Bray Finance Limited 3 shared directors
PET Mate Limited 1 shared director
Erinstar Limited 1 shared director
Kingswood Corporation Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	15655153
Status	Active
Type	Private Limited Company
Incorporated	17/04/2024
Address	ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GL50 1YD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Mnl Nominees Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Harrison Clark (Shareholding) Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

Andrew John Hogarth Director · appointed 2026
Grant Paul-Florence Director · appointed 2024
Sally-Anne Collins Director · appointed 2024

Show 3 former officers

Karen Hallett Director · appointed 2024 · resigned 2026
Pascal Adrian Wittet Director · appointed 2024 · resigned 2024
Scott Alexander James Bannerman Director · appointed 2024 · resigned 2024

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

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