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Company

NAP Brands Limited

NAP Brands Limited is an active UK company (number 01582753), incorporated 1981, with 3 current directors including James Douglas Richard Field and Andrea Sergio Martino Imbimbo. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is NAP Brands Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Hazel Susan Bate 2013-2015 Director View profile
  2. Thomas Edward Sharpe 2011-2013 Director View profile
  3. Umberto Parisi 2002-2010 Director View profile
  4. Fabrizio Pelissero 2002-2010 Director View profile
  5. Moiz Mose Palaci 2002-2006 Director View profile
  6. Didier Mari Denis Courbon 2002-2011 Director View profile
  7. Tony Burnett 1997-2010 Director View profile
  8. Scott Jebb 1997-2005 Director View profile
  9. Carol Ann Jebb 2002 Director View profile
  10. Benjamin Charles Warcup 2022-2022 Secretary View profile
  11. Thomas Edward Sharpe 2008-2010 Secretary View profile
  12. Mark Vincent Willis 2000-2008 Secretary View profile
  13. David Jack Jebb 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/08/1981

Financials

Total assets
£1,453,571
Cash
£894,270
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

20.6y median 21.9y
average tenure
24.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01582753
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data