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Companies/00052099

S.a.brain & Company,Limited

Manufacture of beer · Cardiff

ActiveUnited KingdomIncorporated 1897Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 7 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 7 ceased records
AA
Mr Alistair Grant ArkleyIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 142214295
JR
Mr John Frederick William RhysIndividual
Trust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 142214301
MR
Mr Martin Stuart ReedIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 142214305
JW
Mr John Scott WaddingtonIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 142214308
PW
Mr Peter John WilsonIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 142214309
DB
Mr David Peter BonneyIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 142214311
CB
Charles Nicholas BrianIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 142216115

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 32 historical
HE
Haf Evans-JeanesCurrent secretary
Appointed 2025-07-14 · 1 yr
NP
Nicholas PayneCurrent director
Appointed 2025-01-06 · 1 yr · Managing Director
+11 others
JR
John RhysCurrent director
Appointed 2023-05-08 · 3 yrs · Non-Executive Director
CC
Catherine CookeCurrent director
Appointed 2023-05-08 · 3 yrs · Non-Executive Director
+1 other
RW
Richard WestwoodCurrent director
Appointed 2022-09-01 · 4 yrs · Non-Executive Director
+12 others
Show 32 historical appointments
NC
Nigel CookeResigned director
Resigned 2021-02-08 · 2 yrs · Consultant/Property Investor
NT
Nicole TrebilcockResigned secretary
Resigned 2021-01-31 · 3 yrs
HH
Hannah HeathResigned secretary
Resigned 2020-09-30
HG
Hannah GillardResigned director
Resigned 2019-10-24 · 1 yr · Finance Director
AW
Andrew WinningResigned director
Resigned 2019-06-17 · 4 yrs · Non-Executive Director
JB
Jonathan BridgeResigned director
Resigned 2018-10-01 · 6 yrs · Operations Director
AD
Alistair DarbyResigned director
Resigned 2018-07-31 · 3 yrs · Chief Executive
PW
Peter WilsonResigned director
Resigned 2015-04-01 · 3 yrs · Non-Executive Director
AA
Alistair ArkleyResigned director
Resigned 2014-06-01 · 5 yrs · Non Executive Director
CB
Charles BrainResigned director
Resigned 2009-07-01 · 11 yrs · Company Secretary
CB
Charles BrainResigned secretary
Resigned 2006-07-28 · 14 yrs · Company Secretary
KD
Katherine DrysdaleResigned secretary
Resigned 2004-11-01 · 1 yr · Solicitor
RD
Richard DaviesResigned director
Resigned 2004-04-05 · 9 yrs · Director
DB
David BonneyResigned director
Resigned 2003-04-17 · 14 yrs · Director
PL
Philip LayResigned director
Resigned 2002-06-01 · 11 yrs · Director
MR
Martin ReedResigned director
Resigned 2002-01-18 · 17 yrs · Accountant
JB
James BarrettResigned secretaryResigned director
Resigned 2001-12-01
JW
John WaddingtonResigned director
Resigned 2001-02-05 · 17 yrs · Director
JK
James KerrResigned director
Resigned 2000-11-01 · 5 yrs · Brewery Director
JR
John RhysResigned director
Resigned 1998-01-01 · 23 yrs · Marketing Consultant
PM
Philip MooreResigned director
Resigned 1997-02-28 · Company Director
RC
Richard CunninghamResigned director
Resigned 1997-02-28 · 3 yrs · Company Director
MS
Michael SalterResigned director
Resigned 1997-02-28 · 3 yrs · Director
CP
Christopher ParrResigned director
Resigned 1996-12-02 · 5 yrs · Retail Director
JG
John GlazzardResigned director
Resigned 1992-03-08 · 8 yrs · Brewer
WR
William RhysResigned director
Resigned 1992-03-08 · 5 yrs · Director
OB
Oliver BreayResigned director
Resigned 1992-03-08 · 3 yrs · Tied Trade Director
MJ
Malcolm JamesResigned director
Resigned 1992-03-08 · 11 yrs · Free Trade Director
CB
Christopher BrainResigned director
Resigned 1992-03-08 · 17 yrs · Chairman
RM
Richard May HillResigned directorResigned secretary
Resigned 1992-03-08 · 9 yrs · Chief Executive

Board profile

People with appointments
5
Directors assessed
4
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active