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Company

Braid Hills Shop Limited

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

Network

The large node is Braid Hills Shop Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Robert Crawford Banks Forman 1997-2021 Director View profile
  2. Blackadders LLP 2014-2025 Corporate-secretary View profile
  3. Messrs Mckay & Norwell WS 1997-2014 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
18/07/1997

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.

  • Hyskeir Holdings Limited
    50-75% shares, 50-75% voting, appoints directors · notified 2025-03-27
  • 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. Braid Hills Shop Limited is controlled by Hyskeir Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2025-03-27 · source: Companies House PSC register
  2. Hyskeir Holdings Limited is controlled by Gary De Vinchelez Le Sueur
    Evidence
    active appoints directors · notified 2025-01-31 · source: Companies House PSC register

Ultimately controlled by Gary De Vinchelez Le Sueur.

19 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

15.1y median 15.1y
average tenure
29y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 4Finance 2Other services 2Arts and leisure 1Business services 1Dormant 1Property 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
SC177390
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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