Brandpath UK Limited
Company 02870061 Active
Connected board network
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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.
2 directors on the board
- Martin James Willmor Director · appointed 2025
- Iliana RamÍRez NÚÑEz Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Martin James Willmor Director · appointed 2025
- Iliana RamÍRez NÚÑEz Director · appointed 2024
Left in the last 12 months
- Natalie Jane Frow Director · appointed 2024 · resigned 2025
- Saul Resnick Director · appointed 2024 · resigned 2025
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.
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
- Brandpath Group Limited 2 shared directors
Connected through a shared director
- Mcgregor Cory Limited 1 shared director
- DHL Supply Chain Limited 1 shared director
- DHL Services Limited 1 shared director
- Albury Grove Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02870061 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/1993 |
| Address | SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
Officers (34)
- Martin James Willmor Director · appointed 2025
- Iliana RamÍRez NÚÑEz Director · appointed 2024
Show 32 former officers
- Natalie Jane Frow Director · appointed 2024 · resigned 2025
- Saul Resnick Director · appointed 2024 · resigned 2025
- Thomas Edward Harris Director · appointed 2024 · resigned 2024
- Michael John Pettitt Director · appointed 2023 · resigned 2024
- Nicholas Gwyn Thomas Director · appointed 2022 · resigned 2024
- Daniel Liam Kyle Director · appointed 2022 · resigned 2023
- Carlos Roberto Gonzalez Director · appointed 2022 · resigned 2024
- Thomas Haines Director · appointed 2022 · resigned 2024
- Anthony Michael Leon Director · appointed 2021 · resigned 2022
- Alan Devine Director · appointed 2021 · resigned 2022
- Nicholas David Willcox Director · appointed 2016 · resigned 2021
- Fergal Andrew Donovan Director · appointed 2016 · resigned 2019
- Richard Paul Daly Director · appointed 2015 · resigned 2016
- Peter Aeneas Ali Director · appointed 2014 · resigned 2016
- James Edward Peter Holdgate Secretary · appointed 2014 · resigned 2024
- Chris John Ogle Secretary · appointed 2011 · resigned 2014
- Anthony James Christopher Catterson Director · appointed 2010 · resigned 2015
- Timothy Heinrich Eltze Director · appointed 2010 · resigned 2011
- Cate Hulme Secretary · appointed 2006 · resigned 2010
- HL Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2006
- Roger Butterworth Director · appointed 2001 · resigned 2010
- Matthew Graham Raymond Kydd Secretary · appointed 2001 · resigned 2007
- Margaret Romanski Secretary · appointed 2000 · resigned 2001
- Andrew Pinnington Director · appointed 2000 · resigned 2001
- Mark Simon Director · appointed 2000 · resigned 2001
- Barnaby Bruce Landen Terry Director · appointed 1999 · resigned 2000
- Kenneth Ronald Smith Secretary · appointed 1998 · resigned 2000
- Geoff Brady Director · appointed 1998 · resigned 2001
- Ian Terence Hillier-Brook Director · appointed 1998 · resigned 2001
- Edward Michael King Director · appointed 1993 · resigned 2001
- Louis David Berk Secretary · appointed 1993 · resigned 1998
- Peter Mcpherson Ashley Director · appointed 1993 · resigned 1997
Directors and officers on the Companies House record, current and former.
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