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Company · Edinburgh

Brady Energy UK Limited

Other information technology service activities

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

Network

The large node is Brady Energy UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Andrew Moger Woolley 2021-2026 Director View profile
  2. Rebecca Anne Roberts 2020-2021 Director View profile
  3. Nadya Lynne Bentley 2020-2020 Director View profile
  4. Carmen Christine Carey 2019-2021 Director View profile
  5. Fabienne Kangayan 2019-2022 Director View profile
  6. Elizabeth Ann Koehn 2018-2019 Director View profile
  7. Martin Thorneycroft 2014-2020 Director View profile
  8. Gavin Joseph Lavelle 2012-2016 Director View profile
  9. Anthony James Ratcliffe 2012-2013 Director View profile
  10. Philip John Yoxall 2010-2012 Director View profile
  11. Knut Johansen 2007-2012 Director View profile
  12. Roy Einar Angell 2007-2012 Director View profile
  13. Robert Edward Cooke 2004-2007 Director View profile
  14. Ian Thomas Pope 1999-2007 Director View profile
  15. Murray Ian Pope 1999-2007 Director View profile
  16. Michael Robert Anthony Dineen 1999-2012 Director View profile
  17. Rebecca Wright 2018-2020 Secretary View profile
  18. Mccreath Secretarial Limited 2011-2012 Corporate-secretary View profile
  19. Michael Dineen 1999-2007 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

What it does
Other information technology service activities
Incorporated
23/04/1999
Registered office
Edinburgh
Previous names
Navita Systems UK Limited (until 08/03/2012)
Navita Scotland Limited (until 05/01/2011)
Advantage Energy Solutions Limited (until 29/10/2007)

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.

Group

  1. Brady Energy UK Limited is controlled by Brady Technologies Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-23 · source: Companies House PSC register
  2. Brady Technologies Limited is controlled by Brady Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18 · source: Companies House PSC register
  3. Brady Acquisition Limited is controlled by Brady Acquisition Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-29 · source: Companies House PSC register
  4. Brady Acquisition Midco Limited is controlled by Brady Acquisition (Holding) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-18 · source: Companies House PSC register
  5. Brady Acquisition (Holding) Limited is controlled by Haef II Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-07 · source: Companies House PSC register
  6. Haef II Holdco Limited is controlled by Haef II Parent Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-30 · source: Companies House PSC register

Ultimately controlled by Haef II Parent Limited.

24 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.

1 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Tech and media 4Finance 1Other services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC195633
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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