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Company · Iver

Brand Architekts Group Limited

Wholesale of perfume and cosmetics

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Brand Architekts Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Geoffrey John Ellis 2023-2025 Director View profile
  2. Simon John Pyper 2022-2023 Director View profile
  3. Amy Nelson-Bennet 2022-2025 Director View profile
  4. Christopher Gerard How 2020-2025 Director View profile
  5. Quentin Giles Anthony Higham 2020-2025 Director View profile
  6. Timothy James Perman 2018-2019 Director View profile
  7. Matthew Gazzard 2018-2019 Director View profile
  8. Edward John Beale 2014-2022 Director View profile
  9. Brendan Hynes 2013-2020 Director View profile
  10. Roger Steven Mcdowell 2012-2025 Director View profile
  11. Stephen David Boyd 2011-2013 Director View profile
  12. Martin John Hagen 2011-2014 Director View profile
  13. Richard Thomas Organ 2011-2011 Director View profile
  14. Franklin Pinhas Berrebi 2010-2019 Director View profile
  15. Mark William Warren 2010-2017 Director View profile
  16. Patrick Spencer Gaynor 2008-2011 Director View profile
  17. Peter Richard Vivian Houston 2006-2009 Director View profile
  18. Jane Fletcher 2004-2019 Director View profile
  19. Shena Janette Winning 2003-2011 Director View profile
  20. James Stuart Espey 2000-2006 Director View profile
  21. Brian James Williamson 2000-2006 Director View profile
  22. Ian Andrew Mackinnon 2000-2013 Director View profile
  23. Teresa Annette White 1998-2000 Director View profile
  24. Stephen David Paul Daykin 1998-2000 Director View profile
  25. Jennifer Anne Bryant Pearson 1996-2003 Director View profile
  26. Dr Paul Anthony Bowser 1996-1998 Director View profile
  27. Robert Andrew Conchie 1996-1998 Director View profile
  28. Colin Clive Jenner 1994-1999 Director View profile
  29. Terence John Organ 1996 Director View profile
  30. John Anthony Wardell 2007 Director View profile
  31. Nicholas William Otley 1999 Director View profile
  32. Anthony Peter Dowsett 2000 Director View profile
  33. Geoffrey Ellis 2023-2025 Secretary View profile
  34. Thomas Richard James Carter 2020-2023 Secretary View profile
  35. Brendan Hynes 2019-2020 Secretary View profile
  36. David Palmer 2019-2019 Secretary View profile
  37. Matthew Gazzard 2018-2019 Secretary View profile
  38. Mark William Warren 2010-2017 Secretary View profile
  39. Alan Anthony Farrer-Halls 2001-2010 Secretary View profile
  40. Robert Goodby 1998-2001 Secretary View profile
  41. Colin Alan Graves 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of perfume and cosmetics
Incorporated
07/01/1986
Registered office
Iver
Previous names
Swallowfield PLC (until 23/08/2019)

Group

No further corporate or individual controller is recorded above Brand Architekts Group Limited on the PSC register - it appears to be the top of its group.

5 other companies in this group

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.

3 directors on the board

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

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.

Sources

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

Record details
Company number
01975376
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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