Company
Braidwater Group Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Patrick Graham 2021-2025 View profile
- Michael John Stansfield 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/10/2018
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.
- Patrick Thaddeus Mcginnis ceased 2026-03-31
75-100% shares, 25-50% voting · notified 2018-12-20 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Braidwater Group Limited
is controlled by Patrick Thaddeus Mcginnis
Evidence
ceased 75-100% shares, 25-50% voting · notified 2018-12-20, ceased 2026-03-31 · source: Companies House PSC register
Ultimately controlled by Patrick Thaddeus Mcginnis.
11 other companies in this group
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
- Joseph Conall Mcginnis Director · appointed 2018
- Patrick Thaddeus Mcginnis Director · appointed 2018
- Ryan Martin Boyle Director · appointed 2019
- Dermot James Mullan Director · appointed 2019
Directors past 6 years
- Joseph Conall Mcginnis Director · appointed 2018
- Patrick Thaddeus Mcginnis Director · appointed 2018
- Ryan Martin Boyle Director · appointed 2019
- Dermot James Mullan Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Joseph Conall Mcginnis Director · appointed 2018
- Patrick Thaddeus Mcginnis Director · appointed 2018
- Ryan Martin Boyle Director · appointed 2019
- Dermot James Mullan Director · appointed 2019
Left in the last 12 months
- Patrick Graham Director · appointed 2021 · resigned 2025
- Michael John Stansfield Director · appointed 2021 · resigned 2025
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.
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
- NI656351
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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