Who leads it
Previous officers 2
- Leonard Brealey 2002–2010 View profile
- Shirley Lucy Brealey 2002–2014 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
- 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
- Helen Louise Davies Kc Llp-designated-member · appointed 2012
- Mark Philip Brealey Llp-designated-member · appointed 2002
- Susan Lorraine Brealey Llp-designated-member · appointed 2002
Designated members past 6 years
- Helen Louise Davies Kc Llp-designated-member · appointed 2012
- Mark Philip Brealey Llp-designated-member · appointed 2002
- Susan Lorraine Brealey Llp-designated-member · appointed 2002
First-time vs portfolio designated members
First-time (2)
- Mark Philip Brealey Llp-designated-member · appointed 2002
- Susan Lorraine Brealey Llp-designated-member · appointed 2002
Portfolio (1)
- Helen Louise Davies Kc Llp-designated-member · appointed 2012
Also govern a charity
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.
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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