Company · Addlestone
Brambles Ventures Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 08/05/2026
- Registered office
- Addlestone
Ownership
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
Group
- Brambles Ventures Limited
is controlled by Brambles Investment LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-08 · source: Companies House PSC register
Ultimately controlled by Brambles Investment LTD..
29 other companies in this group
- Bfim Limited
- Brambles Holdings (UK) Limited
- Cyan Logistics Limited
- Brambles Nominees Limited
- Wrekin Roadways Limited
- SC468700
- BIP Industries Limited
- HFG Finance Limited
- Brambles Investment Holdings Limited
- Bfis NO. 2 Limited
- Rail CAR Services Limited
- Brambles Services UK Limited
- Bfim NO. 2 Limited
- Brambles Consolidated UK Pension Schemes Trustee Limited
- Chep UK Limited
- Brambles Finance PLC
- 11887076
- Brambles U.K. Limited
- BXB Digital Limited
- HFG Investments Limited
- Chep Intercontinental Containers Limited
- Brambles Osdp Limited
- Polybulk Limited
- Bfis Unlimited
- SC449920
- Hoover Circular Solutions Limited
- Brambles Enterprises Limited
- Hoover Circular Solutions Holdings Limited
- Brambles Investment LTD.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 17206088
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 08/02/2028
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data