N Brown Group Limited
- Company number
- 00814103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 1964
- Nature of business
- Activities of head offices
- Corporate group
- Falcon 24 Topco Limited (60 companies)
Registered office
Previous names
- N Brown Group PLC (until 6 Mar 2025)
- N. Brown Investments P.L.C. (until 15 Dec 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Lisa Angharad | Director | 23 Oct 2026 | |
| JOY, Daniel Barry | Director | 24 Mar 2026 | |
| LE MAY, Malcolm John | Director | 20 Mar 2026 | |
| APPLETON, Dominic | Director | 7 Jun 2023 | 23 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Falcon 24 Finco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Feb 2025 | |
| Lord David Alliance | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Dec 2020 | 12 Feb 2025 |
Accounts
Connections
Owned by
N Brown Group Limited → Falcon 24 Finco Limited → Falcon 24 Midco Limited → Falcon 24 Topco Limited
Controls
- Eunite Limited (03728761)
- Hammond House Investments Limited (01786844)
- Holland & Heeley Limited (01970115)
- J D W Pension Trustees Limited (03362852)
- J.D. Williams Group Limited (00927506)
- N Brown Pension Trustees Limited (00982772)
- N Brown Property One Limited (02119196)
- N. Brown Funding Limited (03338402)
- N.brown Holdings Limited (00815495)
- Tagma Limited (01801118)
Directors’ other companies
- EVANS, Lisa Angharad - Director at Ambrose Wilson Limited
- EVANS, Lisa Angharad - Director at Classic Combination Limited
- EVANS, Lisa Angharad - Director at Melgold Limited
- EVANS, Lisa Angharad - Director at Alexander Ross (Financial Services) Limited
- EVANS, Lisa Angharad - Director at Better Living Limited
- EVANS, Lisa Angharad - Director at Bury Boot & Shoe Company (1953) Limited(the)
- EVANS, Lisa Angharad - Director at Aldrex Limited
- EVANS, Lisa Angharad - Director at Halwins Limited
- EVANS, Lisa Angharad - Director at Mature Wisdom Limited
- EVANS, Lisa Angharad - Director at Comfortably Yours Limited
Companies at the same address
- Aldrex Limited (00525786)
- Alexander Ross (Financial Services) Limited (01546188)
- Ambrose Wilson Limited (00144766)
- Better Living Limited (00987269)
- Bury Boot & Shoe Company (1953) Limited(the) (00516589)
- Classic Combination Limited (00310933)
- Comfortably Yours Limited (00883222)
- Crescent Direct Limited (00836054)
- Cuss Contractors Limited (00738659)
- D H M (Management Services) Limited (01587373)