Brand Addition Limited
Company 02083209 Active
Connected board network
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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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Christopher Lee Director · appointed 2012
- Claire Louise Thomson Director · appointed 2012
Directors past 6 years
- Christopher Lee Director · appointed 2012
- Claire Louise Thomson Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Christopher Lee Director · appointed 2012
- Claire Louise Thomson Director · appointed 2012
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- H.I.G Milan UK Bidco Limited 2 shared directors
- The Pebble Group Holdco Limited 2 shared directors
- The Pebble Group PLC 2 shared directors
Connected through a shared director
- Cheadle Hulme School 1 shared director
Deterministic, from public records.
Company details
| Number | 02083209 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/1986 |
| Address | BROADWAY, TRAFFORD WHARF ROAD, MANCHESTER, M17 1DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- The Pebble Group Holdco Limited
75-100% shares · notified 2021-12-22 - H.I.G Milan UK Bidco Limited ceased 2021-12-22
75-100% shares · notified 2016-12-05
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gearworks Limited
75-100% shares · notified 2016-12-05 - Product Plus International Limited
75-100% shares · notified 2016-12-05
Officers (18)
- Peter Edward Jones Secretary · appointed 2025
- Christopher Lee Director · appointed 2012
- Claire Louise Thomson Director · appointed 2012
Show 15 former officers
- Lucy Claire Penfold Secretary · appointed 2021 · resigned 2025
- Claire Louise Thomson Secretary · appointed 2012 · resigned 2021
- Andrew James Scull Secretary · appointed 2005 · resigned 2012
- Gillian Davies Director · appointed 2005 · resigned 2012
- Andrea Stafford Secretary · appointed 2004 · resigned 2005
- Hallam, Tim David, Dr Director · appointed 2004 · resigned 2005
- David John Emmott Seekings Director · appointed 2003 · resigned 2005
- Richard Craig Alan Slater Secretary · appointed 2001 · resigned 2004
- Graham James Bennington Director · appointed 1998 · resigned 2000
- Stephen Rodger Gavin Booth Director · appointed 1994 · resigned 2003
- Richard Harrison Secretary · appointed 1994 · resigned 2001
- David Landes Director · appointed 1992 · resigned 1997
- Steven Howard Elliott Secretary · resigned 1997
- Martin Varley Director · resigned 1997
- Eugene Barry Esterkin Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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