Bre Trust

Active03282856 Private company limited by guarantee
Incorporated
22 November 1996 (29 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Linda Margaret Chandler
Accounts type
Group
Region
East of England
Address
Wilmott Dixon House Bre Campus
Bucknalls Lane
Watford
WD25 9XX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Thompson, Ashley George
Secretary · Appointed 30 October 2023
Chandler, Linda Margaret, M/s
Director · Appointed 6 July 2023
British,Maltese
Born April 1969 (57)
Director · Appointed 30 June 2023
Also at Bluepine Living Ltd · more companies
British
Born September 1986 (40)
Director · Appointed 30 June 2023
British
Born March 1980 (46)
Rickard, Jonathan Graeme
Director · Appointed 3 June 2019
British
Born February 1964 (62)
Director · Appointed 7 June 2018
Also at Bre Group Limited, Baa Pension Trust Company Limited
British
Born July 1960 (66)
Officer history (80 former)
1 October 2026
1 October 2026
Resigned Hook, Ashley Mark as Director
1 October 2026
Resigned Mills, Gary as Director
30 October 2023
Appointed Thompson, Ashley George as Secretary
30 October 2023
Resigned Conroy, Paul, Dr as Secretary
6 July 2023
Appointed Chandler, Linda Margaret, M/s as Director
30 June 2023
Appointed Bream, Kelly Louise as Director
30 June 2023
Appointed Reid, David Burrett as Director
29 March 2023
Appointed Mills, Gary as Director
29 March 2023
Resigned Hetherington, Paul Robert as Director
24 January 2022
Appointed Conroy, Paul, Dr as Secretary
31 December 2021
Resigned Waterstone Company Secretaries Ltd as Corporate Secretary
31 December 2021
Resigned Beale, Sarah Elizabeth as Director
2 June 2021
2 June 2021
Resigned Berriman, Francesca Anne Howard as Director
29 July 2020
Resigned Barnes, June Mary as Director
1 July 2020
Appointed Waterstone Company Secretaries Ltd as Corporate Secretary
31 May 2020
Resigned Tanner, Anthony Richard as Secretary
6 April 2020
Appointed Tanner, Anthony Richard as Secretary
6 April 2020
Resigned Herbert, Andrew Charles as Secretary
6 April 2020
Resigned Tanner, Anthony Richard as Secretary
6 April 2020
Appointed Herbert, Andrew Charles as Secretary
18 March 2020
Appointed Hook, Ashley Mark as Director
2 October 2019
Resigned Barrett, Julia Bernadette as Director
3 June 2019
Appointed Pope, Victoria Denise, Professor as Director
3 June 2019
Appointed Hetherington, Paul Robert as Director
3 June 2019
Resigned Wingrove, Gary as Director
3 June 2019
Appointed Rickard, Jonathan Graeme as Director
25 January 2019
Resigned Lobban, Peter William Macdonald as Director
18 January 2019
Appointed Beale, Sarah Elizabeth as Director
12 December 2018
Appointed Tanner, Anthony Richard as Secretary
4 October 2018
21 September 2018
Resigned Pocock, Ashley Francis as Director
20 August 2018
Resigned Stacey, Sam as Director
7 June 2018
Appointed Wilbraham, Philip George as Director
7 June 2018
Appointed Barrett, Julia Bernadette as Director
3 June 2018
Resigned Knight, Kenneth John, Sir as Director
31 May 2018
Resigned Dickson, Michael George Tufnell as Director
4 April 2018
Resigned Hooper, John David, Dr. as Director
13 March 2018
Resigned Mcbain, Beverley Ann as Secretary
15 November 2017
Resigned Goodwin, Elizabeth Jane, Dr as Director
20 October 2017
Resigned Torero Cullen, Jose Luis, Professor as Director
16 November 2016
Resigned Wyatt, Martin John, Dr as Director
7 September 2016
Appointed Hooper, John David, Dr. as Director
7 September 2016
Appointed Torero Cullen, Jose Luis, Professor as Director
7 September 2016
Appointed Stacey, Sam as Director
7 September 2016
Appointed Barnes, June Mary as Director
7 September 2016
Appointed Wingrove, Gary as Director
7 September 2016
Resigned Carter, John Peter as Director
7 September 2016
Resigned Leiper, Quentin John as Director
1 August 2016
Resigned Ferguson, Hugh Maris as Director
11 July 2016
Resigned Wheaton, Ashley Paul as Director
1 June 2016
Appointed Mcbain, Beverley Ann as Secretary
1 June 2016
Resigned Heusch, Russell as Secretary
4 September 2015
1 August 2015
Appointed Wheaton, Ashley Paul as Director
1 August 2015
Appointed Berriman, Francesca Anne Howard as Director
1 August 2015
Appointed Pocock, Ashley Francis as Director
31 July 2015
Resigned Clare, Mark Sydney as Director
31 July 2015
Resigned Ankers, Michael Gordon as Director
31 December 2014
Resigned Simms, Neville Ian, Sir as Director
30 September 2014
Resigned Haryott, Richard Baskcomb as Director
30 June 2014
Resigned Tyler, Ian Paul as Director
1 January 2014
Appointed Wyatt, Martin John, Dr as Director
31 December 2013
Resigned Farrar, Mark Jonathan as Director
20 February 2013
Appointed Dickson, Michael George Tufnell as Director
20 February 2013
20 February 2013
Appointed Leiper, Quentin John as Director
20 February 2013
Resigned Clark, Leslie Arthur, Professor as Director
7 November 2012
Appointed Tyler, Ian Paul as Director
25 July 2012
Resigned Gillies, Richard Simon as Director
25 July 2012
Appointed Ankers, Michael Gordon as Director
27 July 2011
Resigned Treen, William Raymond as Director
2 March 2011
Appointed Knight, Kenneth John, Sir as Director
2 March 2011
Appointed Carter, John Peter as Director
2 March 2011
Appointed Goodwin, Elizabeth Jane, Dr as Director
1 November 2010
Resigned Callcutt, John as Director
6 May 2010
Appointed Wates, James Garwood Michael, Sir as Director
6 May 2010
Appointed Clark, Leslie Arthur, Professor as Director
3 March 2010
Resigned Try, Hugh William as Director
18 January 2010
Resigned Pike, John Ronald as Director
26 November 2009
Resigned Wright, Geoffrey Harcroft as Director
26 November 2009
Resigned Clark, Leslie Arthur, Professor as Director
21 October 2009
Resigned Szymanski, David John as Director
2 October 2009
Resigned Stewart, Ian James as Director
5 August 2009
Appointed Gillies, Richard Simon as Director
5 August 2009
Appointed Ferguson, Hugh Maris as Director
5 August 2009
Appointed Farrar, Mark Jonathan as Director
5 August 2009
Appointed Clare, Mark Sydney as Director
18 March 2009
Appointed Heusch, Russell as Secretary
7 August 2008
Resigned Horan, James Francis as Secretary
7 August 2008
Appointed Szymanski, David John as Director
5 March 2008
Resigned Vickers, Christopher James as Director
10 January 2008
Resigned Priestley, Kathleen as Director
1 August 2007
Resigned Davies, Stewart John Rodney as Director
10 May 2006
Appointed Stewart, Ian James as Director
4 May 2005
Appointed Davies, Stewart John Rodney as Director
4 May 2005
Appointed Haryott, Richard Baskcomb as Director
2 February 2005
Appointed Clark, Leslie Arthur, Professor as Director
2 February 2005
Appointed Lobban, Peter William Macdonald as Director
5 November 2004
Resigned Roberts, Michael James as Director
5 November 2004
Appointed Callcutt, John as Director
5 November 2004
Resigned Latham, Michael, Sir as Director
5 November 2004
Appointed Wright, Geoffrey Harcroft as Director
2 February 2004
Appointed Priestley, Kathleen as Director
2 February 2004
Appointed Pike, John Ronald as Director
6 August 2003
Resigned Bartlett, Kenneth Vincent John as Director
22 July 2003
Resigned Norton, Brian, Professor as Director
11 November 2002
Appointed Simms, Neville Ian, Sir as Director
11 November 2002
Appointed Burland, John Boscawen, Professor as Director
11 November 2002
Appointed Latham, Michael, Sir as Director
31 March 2002
Resigned Horan, James Francis as Director
31 March 2002
Resigned Wyatt, Martin John as Director
31 March 2002
Resigned Shipp, Martin Peter as Director
31 March 2002
Resigned Mellitt, Brian as Director
5 February 2002
Resigned Robinson, Michael, C.Eng.F.I. Struct E. as Director
5 February 2002
Resigned Doggart, John Victor as Director
5 February 2002
Resigned Vickery, Julian Edward Frank as Director
5 February 2002
Resigned Bowcott, Stephen as Director
5 February 2002
Resigned Gibb, Francis Ross, Sir as Director
25 November 2001
Appointed Treen, William Raymond as Director
30 September 2001
Resigned Marshall, John Roger as Director
27 July 2001
Appointed Vickers, Christopher James as Director
3 May 2001
Appointed Bowcott, Stephen as Director
24 October 2000
Appointed Shipp, Martin Peter as Director
24 October 2000
Appointed Roberts, Michael James as Director
24 October 2000
Resigned Buckley, Michael George Vernon as Director
24 October 2000
Appointed Norton, Brian, Professor as Director
16 August 2000
Resigned Brandon, Peter Samuel as Director
10 May 2000
Appointed Robinson, Michael, C.Eng.F.I. Struct E. as Director
4 May 2000
Resigned Rimmer, Bernard, Dr as Director
30 November 1999
Appointed Mellitt, Brian as Director
30 November 1999
Appointed Marshall, John Roger as Director
30 November 1999
Resigned Shaw, Martin as Director
30 September 1999
Resigned Courtney, Roger Graham as Director
18 August 1999
Resigned Morgan, John Peter William as Director
18 August 1999
Resigned Palmer, Horace Anthony as Director
22 June 1999
Resigned Jackson, Anthony John as Director
30 July 1998
Appointed Doggart, John Victor as Director
30 July 1998
Appointed Rimmer, Bernard, Dr as Director
30 July 1998
Appointed Gibb, Francis Ross, Sir as Director
27 May 1998
Resigned Duffy, Francis Cuthbert as Director
5 February 1998
Appointed Duffy, Francis Cuthbert as Director
5 February 1998
Appointed Palmer, Horace Anthony as Director
5 February 1998
Appointed Try, Hugh William as Director
5 February 1998
Appointed Vickery, Julian Edward Frank as Director
5 February 1998
Appointed Jackson, Anthony John as Director
5 February 1998
Appointed Bartlett, Kenneth Vincent John as Director
5 February 1998
Appointed Buckley, Michael George Vernon as Director
5 February 1998
Appointed Morgan, John Peter William as Director
5 February 1998
Appointed Brandon, Peter Samuel as Director
17 November 1997
Resigned Macfadyen, Neil as Director
19 March 1997
Appointed Shaw, Martin as Director
19 March 1997
Appointed Macfadyen, Neil as Director
19 March 1997
Appointed Horan, James Francis as Director
13 March 1997
Resigned Mehta, Suhrud Prakash as Secretary
13 March 1997
Appointed Horan, James Francis as Secretary
16 January 1997
Resigned Hanton, Bruce John as Director
16 January 1997
Appointed Wyatt, Martin John as Director
16 January 1997
Resigned Mehta, Suhrud Prakash as Director
16 January 1997
Appointed Courtney, Roger Graham as Director
11 December 1996
Appointed Hanton, Bruce John as Director
11 December 1996
Appointed Mehta, Suhrud Prakash as Director
11 December 1996
Appointed Mehta, Suhrud Prakash as Secretary
11 December 1996
Resigned Swift Incorporations Limited as Corporate Nominee Director
22 November 1996
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Bre Trust This company
Bre Group Limited Owns 75–100% of shares
Asurus Limited Owns 75–100% of shares
Bre Global Limited Owns 75–100% of shares
Bre Certification Owns 75–100% of shares
Ceequal Limited Owns 75–100% of shares
Building Research Establishment Limited Owns 75–100% of shares
Bre International Limited Owns 75–100% of shares
Building Performance Group Limited Owns 75–100% of shares
Constructing Excellence Limited Has significant influence or control (as a firm)
Efsg Limited Owns 75–100% of shares
Loss Prevention Certification Board Limited(the) Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 November 2025Confirmation statement with no updates16 November 2025
17 November 2025Group of companies' accounts31 March 2025
25 November 2024Confirmation statement with no updates16 November 2024
7 August 2024Group of companies' accounts31 March 2024
22 November 2023Confirmation statement with no updates16 November 2023
Show all recent filings

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