Artisan Brandt Limited

Company 02671000 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

31.5y median 31.5y

average tenure

31.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 3Property 2Dormant 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

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

Eastcliff Tower Development Company Limited 1 shared director
Brandt Computer Systems Limited 1 shared director
Brandt ABC LTD. 1 shared director
Brandt Holdings Limited 1 shared director
Pavilion IT Limited 1 shared director
Artisan Business Software Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02671000
Status	Active
Type	Private Limited Company
Incorporated	13/12/1991
Address	94 SOUTHBRIDGE ROAD, CROYDON, SURREY, CR0 1AF
Accounts next due	31/08/2026
Accounts last made up	31/01/2025

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (2)

Brandt Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Annabel Portia Wright British
significant influence or control

Officers (7)

Wright, Annabel Portia Secretary · appointed 2000
James, Michael Charles Mark Director · appointed 1994
Whately, Richard Marcus Former Director · appointed 2007 · resigned 2008
Moberly, John Martin Dorward Former Secretary · appointed 1994 · resigned 2005
Knowles, Stephen Nicholas Former Secretary · appointed 1994 · resigned 1995
Jinnah, Firoz Hassanali Former Secretary · appointed 1991 · resigned 1994
Eagle, Richard Anthony Former Director · appointed 1991 · resigned 1994

Directors and officers on the Companies House record, current and former.

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