Brandshield Systems Limited
Company 02956279 Active
Connected board network
The connection graph needs a free account.
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.
4 directors on the board
- Yuval Zantkeren Director · appointed 2020
- Yoav Keren Director · appointed 2020
- Paul Jones Director · appointed 2024
- Subramanian Subbiah Director · appointed 2024
3.8y median 3.8y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Subramanian Subbiah Director · appointed 2024
Portfolio (3)
- Yuval Zantkeren Director · appointed 2020
- Yoav Keren Director · appointed 2020
- Paul Jones Director · appointed 2024
0
also govern a charity
0
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.
Mining 2Finance 1Professional services 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- IGS (International Geoscience Services) Limited 2 shared directors
Connected through a shared director
- Pawsher Capital Limited 1 shared director
- Essensys Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02956279 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/1994 |
| Address | C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IGS (International Geoscience Services) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (46)
- Paul Jones Director · appointed 2024
- Subramanian Subbiah Director · appointed 2024
- Yuval Zantkeren Director · appointed 2020
- Yoav Keren Director · appointed 2020
Show 42 former officers
- Harel Kodesh Director · appointed 2021 · resigned 2024
- Ben Harber Secretary · appointed 2021 · resigned 2025
- Ravit Freedman Director · appointed 2020 · resigned 2023
- Azriel Moscovici Director · appointed 2020 · resigned 2024
- Zarthustra Jal Amrolia Director · appointed 2020 · resigned 2021
- Orana Corporate LLP Corporate-secretary · appointed 2020 · resigned 2021
- John Edward Taylor Director · appointed 2019 · resigned 2024
- Andrew Robin Lawley Director · appointed 2018 · resigned 2020
- Alexander John Barblett Director · appointed 2018 · resigned 2020
- Natalina West Secretary · appointed 2018 · resigned 2020
- Charles Ainslie Wood Director · appointed 2017 · resigned 2018
- Christian Schaffalitzky De Muckadell Director · appointed 2017 · resigned 2019
- Cleverly, Christopher John, Dr Director · appointed 2015 · resigned 2016
- David Craig Ovadia Director · appointed 2014 · resigned 2016
- Christopher John Ells Director · appointed 2013 · resigned 2018
- Mark Edwin Parker Director · appointed 2013 · resigned 2017
- Annabel Katherine De Vrij Secretary · appointed 2012 · resigned 2014
- Bryan Alan Stockley Director · appointed 2011 · resigned 2014
- Louisa Elizabeth Pino Secretary · appointed 2010 · resigned 2012
- Jeremy Stephen Philip Maynard Director · appointed 2008 · resigned 2015
- Christopher William Birkle Secretary · appointed 2005 · resigned 2012
- Robin Hendy Director · appointed 2004 · resigned 2008
- Rory Forrester Director · appointed 2003 · resigned 2008
- Alistair Gerald Summers Director · appointed 2002 · resigned 2008
- Karen Mary Hammond Secretary · appointed 2001 · resigned 2003
- Konrad Patrick Legg Director · appointed 1999 · resigned 2016
- Kenneth Owen Cunningham Brown Director · appointed 1998 · resigned 1999
- Kershaw, Edward John, Lord Director · appointed 1998 · resigned 1999
- Michael Austin Clayton-Gale Director · appointed 1998 · resigned 2001
- Derek Allan Wooler Director · appointed 1997 · resigned 1998
- Christopher Kirkham Sandy Director · appointed 1997 · resigned 1998
- Harold Anthony Bainbridge Director · appointed 1997 · resigned 2000
- Charles Clifford Frankiss Secretary · appointed 1997 · resigned 1998
- Kenneth Wilson Secretary · appointed 1997 · resigned 1997
- Anne Veronica Higgins Director · appointed 1995 · resigned 2007
- Michael John Anthony Rooney Director · appointed 1995 · resigned 1998
- Brian John Farquhar Kirby Director · appointed 1995 · resigned 1997
- Geoffrey Moores Director · appointed 1995 · resigned 1998
- Stephen John Barclay Director · appointed 1994 · resigned 1995
- Charles Geoffrey Gregory Smith Secretary · appointed 1994 · resigned 1995
- Jeffrey Norman Gould Director · appointed 1994 · resigned 1995
- Debbie Moore Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record