Brambles Ventures Limited
Company 17206088 Active
Connected board network
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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.
4 directors on the board
- Alice Hannah Black Director · appointed 2026
- Rafe Anthony Warren Director · appointed 2026
- Louise Rhiannon Mukherjee Director · appointed 2026
- Peter Jonathon Caisley Bruford Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Alice Hannah Black Director · appointed 2026
- Rafe Anthony Warren Director · appointed 2026
- Louise Rhiannon Mukherjee Director · appointed 2026
- Peter Jonathon Caisley Bruford Director · appointed 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.
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
- Rail CAR Services Limited 3 shared directors
- Polybulk Limited 3 shared directors
- Wrekin Roadways Limited 3 shared directors
- Cyan Logistics Limited 3 shared directors
- BXB Digital Limited 3 shared directors
- BIP Industries Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 17206088 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/2026 |
| Address | 400 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, KT15 2NX |
| Accounts next due | 08/02/2028 |
| Accounts last made up | - |
Industry (SIC)
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.
- Brambles Investment LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-08
Officers (4)
- Alice Hannah Black Director · appointed 2026
- Rafe Anthony Warren Director · appointed 2026
- Louise Rhiannon Mukherjee Director · appointed 2026
- Peter Jonathon Caisley Bruford Director · appointed 2026
Directors and officers on the Companies House record, current and former.
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