Brady Energy UK Limited
Company SC195633 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Nicolas David Benjamin King Director · appointed 2026
Left in the last 12 months
- Andrew Moger Woolley Director · appointed 2021 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Brady Technologies Limited 1 shared director
- Brady Credit Trading Limited 1 shared director
- Arden Media Limited 1 shared director
- Igloo Trading Solutions Limited 1 shared director
- Brady Technologies (Holding) Limited 1 shared director
- Brady Energy (Holding) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC195633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1999 |
| Address | 22 STAFFORD STREET, EDINBURGH, EH3 7BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Brady Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-23
Officers (20)
- Nicolas David Benjamin King Director · appointed 2026
Show 19 former officers
- Andrew Moger Woolley Director · appointed 2021 · resigned 2026
- Rebecca Anne Roberts Director · appointed 2020 · resigned 2021
- Nadya Lynne Bentley Director · appointed 2020 · resigned 2020
- Carmen Christine Carey Director · appointed 2019 · resigned 2021
- Fabienne Kangayan Director · appointed 2019 · resigned 2022
- Rebecca Wright Secretary · appointed 2018 · resigned 2020
- Elizabeth Ann Koehn Director · appointed 2018 · resigned 2019
- Martin Thorneycroft Director · appointed 2014 · resigned 2020
- Gavin Joseph Lavelle Director · appointed 2012 · resigned 2016
- Anthony James Ratcliffe Director · appointed 2012 · resigned 2013
- Mccreath Secretarial Limited Corporate-secretary · appointed 2011 · resigned 2012
- Philip John Yoxall Director · appointed 2010 · resigned 2012
- Knut Johansen Director · appointed 2007 · resigned 2012
- Roy Einar Angell Director · appointed 2007 · resigned 2012
- Robert Edward Cooke Director · appointed 2004 · resigned 2007
- Ian Thomas Pope Director · appointed 1999 · resigned 2007
- Murray Ian Pope Director · appointed 1999 · resigned 2007
- Michael Dineen Secretary · appointed 1999 · resigned 2007
- Michael Robert Anthony Dineen Director · appointed 1999 · resigned 2012
Directors and officers on the Companies House record, current and former.
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