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Governance Register

Company

Brealey LLP

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 2

  1. Leonard Brealey 2002–2010 Llp-designated-member View profile
  2. Shirley Lucy Brealey 2002–2014 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/06/2002

Ownership

Owned by (2) 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.

  • Mark Philip Brealey
    significant influence (LLP) · notified 2016-04-06
  • Susan Lorraine Brealey
    significant influence (LLP) · notified 2016-04-06
  • 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

  1. Brealey LLP is controlled by Mark Philip Brealey
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mark Philip Brealey.

1 other company 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 for researchers

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 designated members only, past designated members excluded.

3 designated members on the board

20.8y median 24.1y
average tenure
24.1y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

First-time (2)

Portfolio (1)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Health and social care 2Arts and leisure 1Business services 1Education 1Other services 1

The sectors these designated members 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
OC302425
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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