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Company · Milton Keynes

Brandpath UK Limited

Retail sale of mobile telephones

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

Network

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

Who leads it

Previous officers 32

  1. Natalie Jane Frow 2024-2025 Director View profile
  2. Saul Resnick 2024-2025 Director View profile
  3. Thomas Edward Harris 2024-2024 Director View profile
  4. Michael John Pettitt 2023-2024 Director View profile
  5. Nicholas Gwyn Thomas 2022-2024 Director View profile
  6. Daniel Liam Kyle 2022-2023 Director View profile
  7. Carlos Roberto Gonzalez 2022-2024 Director View profile
  8. Thomas Haines 2022-2024 Director View profile
  9. Anthony Michael Leon 2021-2022 Director View profile
  10. Alan Devine 2021-2022 Director View profile
  11. Nicholas David Willcox 2016-2021 Director View profile
  12. Fergal Andrew Donovan 2016-2019 Director View profile
  13. Richard Paul Daly 2015-2016 Director View profile
  14. Peter Aeneas Ali 2014-2016 Director View profile
  15. Anthony James Christopher Catterson 2010-2015 Director View profile
  16. Timothy Heinrich Eltze 2010-2011 Director View profile
  17. Roger Butterworth 2001-2010 Director View profile
  18. Andrew Pinnington 2000-2001 Director View profile
  19. Mark Simon 2000-2001 Director View profile
  20. Barnaby Bruce Landen Terry 1999-2000 Director View profile
  21. Geoff Brady 1998-2001 Director View profile
  22. Ian Terence Hillier-Brook 1998-2001 Director View profile
  23. Edward Michael King 1993-2001 Director View profile
  24. Peter Mcpherson Ashley 1993-1997 Director View profile
  25. James Edward Peter Holdgate 2014-2024 Secretary View profile
  26. Chris John Ogle 2011-2014 Secretary View profile
  27. Cate Hulme 2006-2010 Secretary View profile
  28. HL Secretaries Limited 2005-2006 Corporate-secretary View profile
  29. Matthew Graham Raymond Kydd 2001-2007 Secretary View profile
  30. Margaret Romanski 2000-2001 Secretary View profile
  31. Kenneth Ronald Smith 1998-2000 Secretary View profile
  32. Louis David Berk 1993-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale of mobile telephones
Incorporated
09/11/1993
Registered office
Milton Keynes
Previous names
Expansys UK Limited (until 29/06/2018)

Ownership

Owned by (3) 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.

  • Brandpath Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-04-27
  • Expansys Limited ceased 2018-11-06
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Brandpath Group Limited ceased 2022-04-27
    75-100% shares, 75-100% voting, appoints directors · notified 2018-11-06
  • Possible match - 23 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 23 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Brandpath UK Limited is controlled by Peter David Jones
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-11-22 · source: Companies House PSC register

Ultimately controlled by Peter David Jones.

78 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.

2 directors on the board

1.2y median 1.2y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Business services 3Transport 2

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
02870061
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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