Company
B-R Secretariat Limited
B-R Secretariat Limited is an active UK company (number 00957946), incorporated 1969, with 2 current directors, Elspeth Laura Doyle and Philip James Hocken. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 15
- Richard John Peachey 2016-2026 View profile
- Karen Elizabeth Jones 2016-2024 View profile
- Christopher James Drummond 2013-2016 View profile
- Stuart Alan Bull 2006-2013 View profile
- Christopher Kenneth John Bowmer 2000-2006 View profile
- Philip Jonathan Venner 1993-1994 View profile
- Iain Mitchell Mcleod 1998 View profile
- Austin Francis Barrett 1998 View profile
- David William Gibson 2016 View profile
- Katherine Margaret Kimball 2023-2024 View profile
- David Westmoreland 2022-2023 View profile
- Richard Johnson 2018-2022 View profile
- Janice Rodriguez 2017-2018 View profile
- Jennifer Lynn Smith 1993-2017 View profile
- Catherine Lucy Burke 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/07/1969
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.
- Rexam Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- B-R Secretariat Limited
is controlled by Rexam Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Rexam Limited
is controlled by Ball UK Acquisition Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ball UK Acquisition Limited.
89 other companies in this group
- American CAN (UK) Limited
- Rexam Finance Germany Limited
- Mertonlight Limited (no longer on the register)
- Rexam Liquid Packaging Limited (no longer on the register)
- Assetsteady Limited
- Jesse Broad Limited (no longer on the register)
- Rexam Webster Limited (no longer on the register)
- Rexam WCP Limited (no longer on the register)
- Rexam Limited
- Rexam WCL Limited (no longer on the register)
- Rexam Finance Netherlands Limited (no longer on the register)
- N O Pensions Administration Limited (no longer on the register)
- Rexam Financial Services Limited (no longer on the register)
- DRG Medical Packaging Supplies (Malago) Limited (no longer on the register)
- Ball Beverage Packaging Europe Limited
- B O Morris (Holdings) LTD (no longer on the register)
- Rexam US Investments Limited (no longer on the register)
- Rexam Pharmaceutical Packaging Limited (no longer on the register)
- Cope Allman Packaging Limited (no longer on the register)
- Rexam Group Holdings Limited
- American CAN Holdings (U.K.) Limited
- Rexam European Holdings Limited
- Ball Beverage Packaging UK LTD
- Rexam Finance Sweden Limited
- Cope Allman Packaging Group Limited
- Rexam Book Printing Limited
- Knightsbridge Trustees Limited
- Victor International Plastics (Manchester) Limited (no longer on the register)
- Rexam (AK) Limited (no longer on the register)
- Rexam Flexibles Viking Limited (no longer on the register)
- Rexam UK Holdings Limited
- Rexam Beauty (Taiwan Holdings) Limited (no longer on the register)
- Victor International Plastics (South) Limited (no longer on the register)
- Filmset Limited (no longer on the register)
- Rexam FW Limited (no longer on the register)
- Ball Beverage Packaging Amea Limited (no longer on the register)
- Mccorquodale Commercial Products Limited (no longer on the register)
- Rexam High Performance Flexibles Limited (no longer on the register)
- Victor International Plastics (London) Limited (no longer on the register)
- Nellford Limited (no longer on the register)
- Unit Moulders Limited (no longer on the register)
- Sofab Limited (no longer on the register)
- Jauntbrook Limited (no longer on the register)
- Rexam C S Pension Trustees Limited
- Restlat Investments Limited (no longer on the register)
- DRG Medical Packaging Supplies (Flexpak) Limited (no longer on the register)
- Rexam Packaging Systems Limited (no longer on the register)
- BD Print Limited (no longer on the register)
- Counting House Computer Systems Limited (no longer on the register)
- Rexam RDI Limited (no longer on the register)
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.
2 directors on the board
- Elspeth Laura Doyle Director · appointed 2026
- Philip James Hocken Director · appointed 2016
Directors past 6 years
- Philip James Hocken Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Elspeth Laura Doyle Director · appointed 2026
- Philip James Hocken Director · appointed 2016
Left in the last 12 months
- Richard John Peachey Director · appointed 2016 · 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
- 00957946
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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