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Companies/02704081

Bre Group Limited

Other research and experimental development on natural sciences and engineering · Watford

ActiveUnited KingdomIncorporated 1992Private 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
Bre TrustCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 141292648

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 40 historical
IS
Ian ShapiroCurrent director
Appointed 2025-09-09 · 1 yr · Chief Executive
+10 others
JR
Jennifer Lynn RudderCurrent director
Appointed 2025-07-24 · 1 yr · Finance Director
+10 others
AT
Ashley ThompsonCurrent secretary
Appointed 2023-10-30 · 2 yrs
+5 others
PH
Paul HetheringtonCurrent director
Appointed 2022-05-16 · 4 yrs · Company Director
+2 others
PW
Philip WilbrahamCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+3 others
Show 40 historical appointments
VW
Vinodha WijeratneResigned director
Resigned 2022-12-15 · 1 yr · Finance Director
PC
Paul ConroyResigned secretary
Resigned 2022-01-24 · 1 yr
MS
Malathy SivapunniyanResigned director
Resigned 2020-10-05 · 1 yr · Director
AH
Andrew HerbertResigned secretary
Resigned 2020-04-06 · 1 yr
PW
Piers WhiteResigned director
Resigned 2019-11-01 · 2 yrs · Consultant
AH
Andrew HerbertResigned director
Resigned 2019-08-09 · 3 yrs · Accountant
DM
Darran MessemResigned director
Resigned 2019-07-08 · 2 yrs · Business Consultant
GC
Gillian CharlesworthResigned director
Resigned 2019-05-21 · 6 yrs · Chief Executive
AT
Anthony TannerResigned secretary
Resigned 2018-12-12 · 1 yr
NF
Nicholas FarrimondResigned director
Resigned 2018-04-01 · 1 yr · Chief Finance Officer
AW
Ashley WheatonResigned director
Resigned 2016-07-11 · 5 yrs · University Principal
BS
Brigid SutcliffeResigned director
Resigned 2016-07-11 · 4 yrs · Non-Executive Director
JB
Jatinder BrainchResigned director
Resigned 2016-06-15 · 1 yr · Chartered Accountant
CW
Catherine WallResigned director
Resigned 2014-04-22 · 2 yrs · Company Director
NT
Niall TraffordResigned director
Resigned 2013-06-25 · 5 yrs · Chief Operating Officer
DS
David SzymanskiResigned director
Resigned 2010-05-01 · 5 yrs · Director
CE
Christopher EarnshawResigned director
Resigned 2010-04-01 · 9 yrs · Engineer
RH
Russell HeuschResigned director
Resigned 2008-09-30 · 7 yrs · Accountant
PB
Peter BonfieldResigned director
Resigned 2008-04-01 · 10 yrs · Company Executive
CA
Carol AtkinsonResigned director
Resigned 2008-04-01 · 4 yrs · Manager
GH
Guy HammesleyResigned director
Resigned 2007-02-27 · 8 yrs · Scientist
BM
Brian MellittResigned director
Resigned 2007-02-27 · 3 yrs · Engineer
JH
James HoranResigned secretaryResigned director
Resigned 2006-06-10 · 2 yrs · Accountant
MW
Martin WyattResigned director
Resigned 2006-04-10 · 7 yrs · Engineer
JB
John BurdettResigned secretary
Resigned 2000-12-21 · 5 yrs · Scientific Consultant
KM
Kim MackenzieResigned director
Resigned 2000-12-21 · 1 yr · Consultant
DF
Donald FairleyResigned director
Resigned 2000-12-21 · 2 yrs · Consultant
MF
Martin FryResigned director
Resigned 2000-12-21 · 1 yr · Energy Consultant
PF
Philip FieldResigned director
Resigned 2000-01-01 · Acting Ceo
DL
David LuptonResigned directorResigned secretary
Resigned 2000-01-01 · Co Sec
GO
Graham OrmeResigned director
Resigned 1997-01-01 · 2 yrs · Chief Executive Lpc
JL
John LeathersResigned secretary
Resigned 1992-06-25 · 3 yrs
JH
John HillResigned director
Resigned 1992-06-25 · 4 yrs · Chief Executive
CorpTkb Registrars LimitedResigned secretary
Resigned 1992-04-06
MR
Mervyn RoperResigned director
Resigned 1992-04-06

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active