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Company · Manchester

Brand Addition Limited

Other business support service activities n.e.c.

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

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

Who leads it

Previous officers 15

  1. Gillian Davies 2005-2012 Director View profile
  2. Dr Tim David Hallam 2004-2005 Director View profile
  3. David John Emmott Seekings 2003-2005 Director View profile
  4. Graham James Bennington 1998-2000 Director View profile
  5. Stephen Rodger Gavin Booth 1994-2003 Director View profile
  6. David Landes 1992-1997 Director View profile
  7. Martin Varley 1997 Director View profile
  8. Eugene Barry Esterkin 1994 Director View profile
  9. Lucy Claire Penfold 2021-2025 Secretary View profile
  10. Claire Louise Thomson 2012-2021 Secretary View profile
  11. Andrew James Scull 2005-2012 Secretary View profile
  12. Andrea Stafford 2004-2005 Secretary View profile
  13. Richard Craig Alan Slater 2001-2004 Secretary View profile
  14. Richard Harrison 1994-2001 Secretary View profile
  15. Steven Howard Elliott 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
11/12/1986
Registered office
Manchester
Previous names
Broadway Incentives Limited (until 06/10/2010)

Ownership

Owned by (2) 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.

Group

  1. Brand Addition Limited is controlled by The Pebble Group Holdco Limited
    Evidence
    active 75-100% shares · notified 2021-12-22 · source: Companies House PSC register
  2. The Pebble Group Holdco Limited is controlled by The Pebble Group PLC
    Evidence
    active 75-100% shares · notified 2021-12-07 · source: Companies House PSC register
  3. The Pebble Group PLC is controlled by Claire Louise Thomson
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-17, ceased 2019-11-05 · source: Companies House PSC register

Ultimately controlled by Claire Louise Thomson.

4 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.

Grants received

2 grants · £1,950 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £1,950 (2 grants)

Most recent

  • HM Revenue & Customs £3252021-07-14
  • HM Revenue & Customs £1,6252021-07-14
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.

2 directors on the board

14.3y median 14.3y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 4Professional services 2Education 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
02083209
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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