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Company

Braven Investments NO.1 Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 14

  1. Roger Louis Versluys 2019-2019 Director View profile
  2. Graeme James Clark 2013-2019 Director View profile
  3. Steven Matthew Poulter 2011-2013 Director View profile
  4. Ben Ferry 2011-2024 Director View profile
  5. Daniel Martin Bult Cook 2011-2013 Director View profile
  6. Kostyantyn Lykhman 2010-2011 Director View profile
  7. Bineet Shah 2010-2010 Director View profile
  8. Nicholas Richard Brand 2008-2019 Director View profile
  9. Stephen James Ullman 2008-2011 Director View profile
  10. Gerald Mark Frederick Brawn 2006-2006 Director View profile
  11. Jose Edmond Firmin Corswarem 2006-2011 Director View profile
  12. Daniel James Hodge 2006-2009 Director View profile
  13. Graham Martin Wade 2006-2008 Director View profile
  14. Gregor William Mcmillan 2006-2009 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/01/2006
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.

2 directors on the board

10.1y median 10.1y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 5Professional 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
FC026612
Status
Active
Type
Other company type
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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