Branded Limited
Company 01708356 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
Related organisations
- Technik Limited 5 shared directors
- Branded Agency Group Limited 4 shared directors
- Writtle Holdings Limited 3 shared directors
- Identica Limited 2 shared directors
- Loewy Limited 2 shared directors
- The Team Brand Communication Consultants LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01708356 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/1983 |
| Address | UNIT F TOMO ESTATE, PACKET BOAT LANE, COWLEY UXBRIDGE, MIDDX, UB8 2JP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Writtle Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Simpson, Lisa Jane Director · appointed 2025
- Essex, George Richard Thomas Director · appointed 2025
- Shirley, Fay Director · appointed 2023
- Watts, Edward John Director · appointed 2022
- Harris, Graeme Richard Director · appointed 2017
- Gilmore, Matthew John Secretary · appointed 2015
- Williamson, Andrew William Director · appointed 2015
- Richards, Jamie Trevor Director · appointed 2014
- Knight, Anthony Edward Director · appointed 2012
- Essex, Robert Thomas Tickler Director · appointed 2007
- Cain, Kevin Daniel Former Director · appointed 2023 · resigned 2024
- Ward, Thomas Mathew James Former Director · appointed 2014 · resigned 2015
- Allen, Jason Steven Former Director · appointed 2010 · resigned 2023
- Booker, Gary Anthony Former Secretary · appointed 2007 · resigned 2015
- Alexander, Stuart Former Secretary · appointed 2007 · resigned 2008
- Knight, David Gordon Former Director · appointed 2007 · resigned 2015
- Travis, Andrew John Former Director · appointed 2007 · resigned 2015
- Bell, Patrick Charles Former Director · appointed 2006 · resigned 2009
- Beadle, Richard Mark Former Director · appointed 2002 · resigned 2012
- Hilton, David Former Director · appointed 1999 · resigned 2002
- Dawson, Colin Peter Former Director · appointed 1992 · resigned 2007
- Wright, Alan John Former Director · resigned 2023
- Marks, Raymond Former Secretary · resigned 2007
- Coleman, John Michael Former Director · resigned 2009
- Bett, Gerald Arthur Edmund Former Director · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record