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Companies/04460930

The Brake Family Office Limited

Other business support service activities n.e.c. · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 5 ceased
Womble Bond Dickinson (Trust Corporation) LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2024-06-27 · No cessation recorded

Source record 124012899
Fb Ptc I LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2022-10-25 · No cessation recorded

Source record 124012898
Show 5 ceased records
PB
Paul Reginald BrakeIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-10-22

Source record 129233355
PW
Mr Philip Riches WilsonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-12-11

Source record 129815028
TB
The Executors Of Francis Robert BrakeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

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

Source record 132010146
ML
Mrs Michelle Louise LeveridgeIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-10-22

Source record 129222690
MT
Mr Michael John TriggIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-10-25

Source record 129222504

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
CB
Christopher BrakeCurrent director
Appointed 2014-01-14 · 12 yrs · Company Director
+4 others
PB
Paul BrakeCurrent director
Appointed 2006-03-27 · 20 yrs · Director
+6 others
Show 12 historical appointments
MT
Michael TriggResigned directorResigned secretary
Resigned 2019-06-05 · 6 yrs · Retired
CB
Christopher BrakeResigned director
Resigned 2006-03-27 · 2 yrs · Director
PB
Phillip BrakeResigned director
Resigned 2006-03-27 · 2 yrs · Director
BR
Bruce RylandsResigned secretary
Resigned 2006-03-27 · 2 yrs
WB
William BrakeResigned director
Resigned 2006-03-27 · 7 yrs · Director
CG
Caroline GarnhamResigned director
Resigned 2002-08-14 · 5 yrs · Solicitor
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 2002-06-13
CorpLondon Law Services LimitedResigned director
Resigned 2002-06-13
JV
Jacqueline VaughanResigned directorResigned secretary
Resigned 2002-06-13 · 3 yrs · Director
FB
Francis BrakeResigned director
Resigned 2002-06-13 · 16 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
75
Under 35
0
65 and over
2
Disqualified match
None active