Company
R.F. Brown Holdings Limited
R.F. Brown Holdings Limited is an active UK company (number SC682897), incorporated 2020, with 3 current directors including Graham Martin Philip and Charles Angus Barraclough. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Andrew Neil Wilson 2025-2026 View profile
- Alan Macdonald Watt 2022-2025 View profile
- Kenneth Macdonald Arthur Lewandowski 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/12/2020
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.
- Scottish Growth Scheme - Foresight Group Equity Finance LP
50-75% shares, 50-75% voting · notified 2020-12-04
Group
- R.F. Brown Holdings Limited
is controlled by Scottish Growth Scheme - Foresight Group Equity Finance LP
Evidence
active 50-75% shares, 50-75% voting · notified 2020-12-04 · source: Companies House PSC register - Scottish Growth Scheme - Foresight Group Equity Finance LP
is controlled by Foresight Group Equity Finance (SGS) GP LLP
Evidence
active 25-50% voting, part right to share surplus assets 25 to 50 percent, right to appoint and remove person · notified 2018-12-20 · source: Companies House PSC register - Foresight Group Equity Finance (SGS) GP LLP
is controlled by Foresight Company 1 Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-12-17 · source: Companies House PSC register - Foresight Company 1 Limited
is controlled by Foresight Group Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08 · source: Companies House PSC register - Foresight Group Holdings (UK) Limited
is controlled by Bernard William Fairman
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31, ceased 2016-10-31 · source: Companies House PSC register
Ultimately controlled by Bernard William Fairman.
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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.
3 directors on the board
- Graham Martin Philip Director · appointed 2024
- Charles Angus Barraclough Director · appointed 2021
- Graeme Mckinstry Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Graham Martin Philip Director · appointed 2024
- Charles Angus Barraclough Director · appointed 2021
- Graeme Mckinstry Director · appointed 2020
Left in the last 12 months
- Andrew Neil Wilson Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC682897
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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