# country: GB
# kind: board-minutes

[[ORGANIZATION|Brambleworth Holdings Ltd]]
Minutes of the Board of Directors Meeting

Company Number: [[COMPANY_ID|09215487]]
Meeting Reference: [[REFERENCE|BW-BRD-2026-07]]
Date: [[DATE|17 September 2026]]
Location: Registered Office, [[ADDRESS|Unit 6, Dovecote Business Park, York, YO10 3BJ]]

Present:
[[PERSON_NAME|Oluwaseun Adeyemi]] (Chair)
[[PERSON_NAME|Isabelle Ng]] (Company Secretary)
[[PERSON_NAME|Rhys Llewellyn-Carey]] (Non-Executive Director)
[[PERSON_NAME|Deepa Ramanathan]] (Finance Director)

Apologies: None.

1. Minutes of the Previous Meeting
The minutes of the meeting held on [[DATE|18 June 2026]] were approved as a true record.

2. Financial Update
[[PERSON_NAME|Deepa Ramanathan]] reported that quarterly revenue had grown by 14% against forecast, reaching [[AMOUNT|£1,240,000]]. She noted that, much like the Big Mac Index is used to compare purchasing power across countries, the board had begun benchmarking store margins against a basket of comparable regional retailers.

3. External Audit
The board noted correspondence from [[ORGANIZATION|Hartley & Pierce LLP]], the company's external auditors, confirming that fieldwork for the year ending [[DATE|31 March 2026]] would begin on [[DATE|5 October 2026]].

4. Any Other Business
The Chair noted that the company, incorporated in 2011, would mark its fifteenth anniversary next year with a staff event.

There being no further business, the meeting closed at 11:45.

Signed as a true record:
[[PERSON_NAME|Oluwaseun Adeyemi]], Chair
Minutes recorded by [[PERSON_NAME|Isabelle Ng]]
