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Companies/00704276

The Brearley Group Limited

Manufacture of other special-purpose machinery n.e.c. · London

ActiveUnited KingdomIncorporated 1961Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Roxspur Measurement & Control LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 118230650

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 37 historical
GM
Grace MccallaCurrent secretary
Appointed 2026-08-31
IB
Ian BuckleyCurrent director
Appointed 2023-06-30 · 3 yrs · Solicitor
+42 others
SH
Stephen HarrowCurrent director
Appointed 2018-09-30 · 8 yrs · Accountant
+27 others
Show 37 historical appointments
SJ
Sharan Jeer MarajoResigned secretary
Resigned 2023-06-30 · 3 yrs
JC
Jennifer ChaseResigned director
Resigned 2022-12-01 · 3 yrs · Accountant
TC
Thomas CouchmanResigned director
Resigned 2022-06-08 · Company Director
RC
Robert ClarkResigned director
Resigned 2019-07-10 · 2 yrs · Company Director
CJ
Christopher JewellResigned director
Resigned 2016-01-07 · 3 yrs · Company Director
JS
John StynesResigned director
Resigned 2015-01-01 · 1 yr · Company Director
LB
Lynton BoardmanResigned director
Resigned 2014-07-11 · 8 yrs · Solicitor
LB
Lynton BoardmanResigned secretary
Resigned 2014-07-11 · 8 yrs
JL
John Leighton JonesResigned director
Resigned 2014-07-11 · 4 yrs · Company Director
SD
Shatish DasaniResigned director
Resigned 2014-07-11 · Company Director
MG
Michael GrahamResigned directorResigned secretary
Resigned 2001-07-30 · 12 yrs · Finance Director
GS
Garry SwindellResigned director
Resigned 2001-07-30 · 12 yrs · Director
JS
James StathamResigned director
Resigned 2001-01-04 · Company Director
ME
Martin EberhardtResigned secretaryResigned director
Resigned 1999-09-04 · 1 yr · Company Director
CW
Colin WhiteheadResigned director
Resigned 1998-11-16 · 2 yrs · Company Director
MT
Malcolm TaylorResigned director
Resigned 1998-08-01 · 1 yr · Company Director
MO
Martin OrrellResigned director
Resigned 1997-08-19 · 1 yr · Company Director
DR
David ReedResigned director
Resigned 1997-08-19 · 2 yrs · Company Director
ET
Edward TanseyResigned director
Resigned 1997-08-19 · 2 yrs · Company Director
PF
Philip FreemanResigned director
Resigned 1996-01-23 · 1 yr · Company Director
AH
Antony HulmeResigned director
Resigned 1995-12-18 · Company Director
AL
Alan LoynesResigned secretaryResigned director
Resigned 1994-12-15 · 4 yrs · Director
AH
Andrew HuntResigned director
Resigned 1994-03-16 · 1 yr · Company Director
MD
Martin DunkertonResigned director
Resigned 1994-03-16 · Finance Director
IO
Ian OrrockResigned director
Resigned 1994-03-16 · 6 yrs · Company Director
AR
Anthony RichardsonResigned director
Resigned 1994-03-16 · Company Director
HC
Harold CottamResigned director
Resigned 1993-04-01 · Director
GW
Graham WoodcockResigned director
Resigned 1992-12-21 · 5 yrs · Director
SR
Stephen RainfordResigned directorResigned secretary
Resigned 1992-12-21 · 1 yr · Director
MB
Michael BloxhamResigned director
Resigned 1992-12-21 · 1 yr · Director
JH
John HallResigned director
Resigned 1992-12-21 · 1 yr · Director
JG
John GainhamResigned director
Resigned 1992-12-21 · 1 yr · Director
GW
George WallaceResigned director
Resigned 1992-12-21 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active