Building Research Establishment Limited
Private Limited Company · Watford
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBre Group LtdCorporate
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 105951488People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalShow 29 historical appointments
VW
Vinodha WijeratneResigned director
Resigned 2022-12-16 · 1 yr · Cfo
PC
Paul ConroyResigned secretary
Resigned 2022-01-24 · 1 yr
AH
Andrew HerbertResigned secretary
Resigned 2020-04-06 · 1 yr
AH
Andrew HerbertResigned director
Resigned 2019-08-09 · 3 yrs · Accountant
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
JB
Jatinder BrainchResigned director
Resigned 2016-06-15 · 1 yr · Chartered Accountant
DP
David PennResigned director
Resigned 2014-01-28 · 2 yrs · Chartered Secretary
NT
Niall TraffordResigned director
Resigned 2013-06-25 · 5 yrs · Chief Operating Officer
GH
Guy HammersleyResigned director
Resigned 2012-09-12 · 4 yrs · Scientist
RH
Russell HeuschResigned director
Resigned 2008-09-19 · 7 yrs · Accountant
PB
Peter BonfieldResigned director
Resigned 2007-06-26 · 10 yrs · Company Executive
MB
Michael BrownResigned director
Resigned 2002-09-02 · 4 yrs · Director
JM
John MarshallResigned director
Resigned 1998-10-19 · 2 yrs · Company Director
BM
Brian MellittResigned director
Resigned 1998-10-19 · 8 yrs · Director Railtrack
MH
Michael HoffmanResigned director
Resigned 1997-05-21 · Engineer
NM
Neil MacfadyenResigned director
Resigned 1997-03-19 · 2 yrs · Investment Manager
MS
Martin ShawResigned director
Resigned 1997-03-19 · 5 yrs · Research Director
JH
Resigned 1997-03-19 · 11 yrs · Accountant
RC
Roger CourtneyResigned director
Resigned 1997-03-14 · 2 yrs · Company Director
MW
Martin WyattResigned director
Resigned 1997-03-14 · 16 yrs · Engineer
SM
Resigned 1997-03-11 · Trainee Solicitor
RJ
Rachel JacksonResigned director
Resigned 1997-03-11 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-02-17
CorpInstant Companies LimitedResigned director
Resigned 1997-02-17
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active