Brand Architekts Group Limited
Company 01975376 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Retail and trade 19Finance 12Business services 9Professional services 5Dormant 3Manufacturing 3Other services 3
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.
Related organisations
- The Brand Architekts Limited 3 shared directors
- Warpaint Cosmetics (2014) Limited 3 shared directors
- Treasured Scents (2014) Limited 3 shared directors
- Warpaint Cosmetics Group Limited 3 shared directors
- Innovaderma UK Limited 3 shared directors
- Innovaderma Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01975376 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/1986 |
| Address | UNITS B & C ORBITAL FORTY SIX, THE RIDGEWAY TRADING ESTATE, IVER, BUCKINGHAMSHIRE, SL0 9HW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
46450 - Wholesale of perfume and cosmetics
Ownership - persons with significant control (1)
Officers (45)
- Craig, Sally Ann Secretary · appointed 2025
- Bazini, Samuel Director · appointed 2025
- Rodol, Neil Simon Director · appointed 2025
- Macleod, Eoin Alan Director · appointed 2025
- Ellis, Geoffrey John Former Director · appointed 2023 · resigned 2025
- Ellis, Geoffrey Former Secretary · appointed 2023 · resigned 2025
- Pyper, Simon John Former Director · appointed 2022 · resigned 2023
- Nelson-Bennet, Amy Former Director · appointed 2022 · resigned 2025
- HOW, Christopher Gerard Former Director · appointed 2020 · resigned 2025
- Carter, Thomas Richard James Former Secretary · appointed 2020 · resigned 2023
- Higham, Quentin Giles Anthony Former Director · appointed 2020 · resigned 2025
- Hynes, Brendan Former Secretary · appointed 2019 · resigned 2020
- Palmer, David Former Secretary · appointed 2019 · resigned 2019
- Perman, Timothy James Former Director · appointed 2018 · resigned 2019
- Gazzard, Matthew Former Director · appointed 2018 · resigned 2019
- Gazzard, Matthew Former Secretary · appointed 2018 · resigned 2019
- Beale, Edward John Former Director · appointed 2014 · resigned 2022
- Hynes, Brendan Former Director · appointed 2013 · resigned 2020
- Mcdowell, Roger Steven Former Director · appointed 2012 · resigned 2025
- Boyd, Stephen David Former Director · appointed 2011 · resigned 2013
- Hagen, Martin John Former Director · appointed 2011 · resigned 2014
- Organ, Richard Thomas Former Director · appointed 2011 · resigned 2011
- Berrebi, Franklin Pinhas Former Director · appointed 2010 · resigned 2019
- Warren, Mark William Former Secretary · appointed 2010 · resigned 2017
- Warren, Mark William Former Director · appointed 2010 · resigned 2017
- Gaynor, Patrick Spencer Former Director · appointed 2008 · resigned 2011
- Houston, Peter Richard Vivian Former Director · appointed 2006 · resigned 2009
- Fletcher, Jane Former Director · appointed 2004 · resigned 2019
- Winning, Shena Janette Former Director · appointed 2003 · resigned 2011
- Farrer-Halls, Alan Anthony Former Secretary · appointed 2001 · resigned 2010
- Espey, James Stuart Former Director · appointed 2000 · resigned 2006
- Williamson, Brian James Former Director · appointed 2000 · resigned 2006
- Mackinnon, Ian Andrew Former Director · appointed 2000 · resigned 2013
- White, Teresa Annette Former Director · appointed 1998 · resigned 2000
- Daykin, Stephen David Paul Former Director · appointed 1998 · resigned 2000
- Goodby, Robert Former Secretary · appointed 1998 · resigned 2001
- Bryant Pearson, Jennifer Anne Former Director · appointed 1996 · resigned 2003
- Bowser, Paul Anthony, Dr Former Director · appointed 1996 · resigned 1998
- Conchie, Robert Andrew Former Director · appointed 1996 · resigned 1998
- Jenner, Colin Clive Former Director · appointed 1994 · resigned 1999
- Organ, Terence John Former Director · resigned 1996
- Wardell, John Anthony Former Director · resigned 2007
- Graves, Colin Alan, Mr. Former Secretary · resigned 1998
- Otley, Nicholas William Former Director · resigned 1999
- Dowsett, Anthony Peter Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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