The Brand Group Limited
Company 02342747 Active - Proposal to Strike off
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.
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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.
1 directors on the board
- Stuart Anthony Carter Director · appointed 2013
Directors past 6 years
- Stuart Anthony Carter Director · appointed 2013
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Directors Table Limited 1 shared director
- Keyline Travel Management Limited 1 shared director
- Catamaran Cruisers Limited 1 shared director
- Sodexo Services Company Limited 1 shared director
- Sodexo Food Services Limited 1 shared director
- Kalyx Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02342747 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 02/02/1989 |
| Address | ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA |
| Accounts next due | 31/05/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Owned by (1) 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.
- Sodexo Holdings Limited
75-100% shares · notified 2016-12-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Russell & Brand Limited
75-100% shares · notified 2016-12-01 - Sodexo Food Services Limited ceased 2026-05-13
75-100% shares · notified 2016-08-01
Officers (23)
- Stuart Anthony Carter Director · appointed 2013
Show 22 former officers
- Philip Richard Andrew Director · appointed 2012 · resigned 2013
- Aidan Joseph Connolly Director · appointed 2010 · resigned 2011
- Sodexo Corporate Services (NO.2) Limited Corporate-secretary · appointed 1999 · resigned 2025
- Sodexo Corporate Services (NO.1) Limited Corporate-director · appointed 1999 · resigned 2025
- William James Toner Director · appointed 1997 · resigned 1999
- Charles Joseph Mccole Director · appointed 1997 · resigned 1999
- Noel Arthur Mead Secretary · appointed 1997 · resigned 1999
- David Stuart Ford Director · appointed 1997 · resigned 1999
- William Joseph Shaw Director · appointed 1996 · resigned 1997
- Lawrence Eliot Hyatt Director · appointed 1996 · resigned 1997
- Joseph James Guzzo Director · appointed 1996 · resigned 1997
- Charles Dewayne O'Dell Director · appointed 1996 · resigned 1997
- Simon Michael Gordon Secretary · appointed 1996 · resigned 1997
- Martin Evans Director · appointed 1996 · resigned 1996
- Timothy Cookson Director · appointed 1995 · resigned 1999
- Simon Jeremy Newth Secretary · appointed 1995 · resigned 1998
- Royston Farrier Director · appointed 1995 · resigned 1996
- Stephen Harling Director · appointed 1995 · resigned 1998
- James Desmond Stirling Gallacher Director · appointed 1994 · resigned 1997
- Cedric Brand Director · resigned 1994
- Jeremy Russell Brand Director · resigned 1998
- Stuart Dennis Kelly Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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