Network
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Who leads it
- Lisa Jane SimpsonDirector · since 2025
- George Richard Thomas EssexDirector · since 2025
- Fay ShirleyDirector · since 2023
- Edward John WattsDirector · since 2022
- Graeme Richard HarrisDirector · since 2017
- Andrew William WilliamsonDirector · since 2015
- Jamie Trevor RichardsDirector · since 2014
- Anthony Edward KnightDirector · since 2012
- Robert Thomas Tickler EssexDirector · since 2007
- Matthew John GilmoreSecretary · since 2015
Previous officers 15
- Kevin Daniel Cain 2023-2024 View profile
- Thomas Mathew James Ward 2014-2015 View profile
- Jason Steven Allen 2010-2023 View profile
- David Gordon Knight 2007-2015 View profile
- Andrew John Travis 2007-2015 View profile
- Patrick Charles Bell 2006-2009 View profile
- Richard Mark Beadle 2002-2012 View profile
- David Hilton 1999-2002 View profile
- Colin Peter Dawson 1992-2007 View profile
- Alan John Wright 2023 View profile
- John Michael Coleman 2009 View profile
- Gerald Arthur Edmund Bett 2002 View profile
- Gary Anthony Booker 2007-2015 View profile
- Stuart Alexander 2007-2008 View profile
- Raymond Marks 2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/03/1983
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Writtle Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Branded Limited
is controlled by Writtle Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Writtle Holdings Limited.
22 other companies in this group
- Identica Limited
- Raymond Loewy Limited
- Bosham Holdings Limited
- Topera54 Limited
- Seymour-Powell Limited
- Connect Print LTD
- Writtle Property Limited
- The Team Brand Communication Consultants LTD
- Dormant Company 03236530 Limited
- Maglabs (Holdings) Limited
- Technik Limited
- Epoch Design Limited
- Identica Limited
- Loewy Limited
- Magnet Harlequin Limited
- Branded Agency Group Limited
- Arken POP International LTD
- Williams Murray Hamm Limited
- Spark26 Limited
- Writtle Limited
- Maglabs Limited
- Writtle Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
9 directors on the board
- Jamie Trevor Richards Director · appointed 2014
- Edward John Watts Director · appointed 2022
- Lisa Jane Simpson Director · appointed 2025
- George Richard Thomas Essex Director · appointed 2025
- Graeme Richard Harris Director · appointed 2017
- Andrew William Williamson Director · appointed 2015
- Robert Thomas Tickler Essex Director · appointed 2007
- Anthony Edward Knight Director · appointed 2012
- Fay Shirley Director · appointed 2023
Directors past 6 years
- Jamie Trevor Richards Director · appointed 2014
- Graeme Richard Harris Director · appointed 2017
- Andrew William Williamson Director · appointed 2015
- Robert Thomas Tickler Essex Director · appointed 2007
- Anthony Edward Knight Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Edward John Watts Director · appointed 2022
- Lisa Jane Simpson Director · appointed 2025
- George Richard Thomas Essex Director · appointed 2025
Portfolio (6)
- Jamie Trevor Richards Director · appointed 2014
- Graeme Richard Harris Director · appointed 2017
- Andrew William Williamson Director · appointed 2015
- Robert Thomas Tickler Essex Director · appointed 2007
- Anthony Edward Knight Director · appointed 2012
- Fay Shirley Director · appointed 2023
Also govern a charity
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.
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
- 01708356
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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