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Brandshield Systems Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 42

  1. Harel Kodesh 2021-2024 Director View profile
  2. Ravit Freedman 2020-2023 Director View profile
  3. Azriel Moscovici 2020-2024 Director View profile
  4. Zarthustra Jal Amrolia 2020-2021 Director View profile
  5. John Edward Taylor 2019-2024 Director View profile
  6. Andrew Robin Lawley 2018-2020 Director View profile
  7. Alexander John Barblett 2018-2020 Director View profile
  8. Charles Ainslie Wood 2017-2018 Director View profile
  9. Christian Schaffalitzky De Muckadell 2017-2019 Director View profile
  10. Dr Christopher John Cleverly 2015-2016 Director View profile
  11. David Craig Ovadia 2014-2016 Director View profile
  12. Christopher John Ells 2013-2018 Director View profile
  13. Mark Edwin Parker 2013-2017 Director View profile
  14. Bryan Alan Stockley 2011-2014 Director View profile
  15. Jeremy Stephen Philip Maynard 2008-2015 Director View profile
  16. Robin Hendy 2004-2008 Director View profile
  17. Rory Forrester 2003-2008 Director View profile
  18. Alistair Gerald Summers 2002-2008 Director View profile
  19. Konrad Patrick Legg 1999-2016 Director View profile
  20. Kenneth Owen Cunningham Brown 1998-1999 Director View profile
  21. Lord Edward John Kershaw 1998-1999 Director View profile
  22. Michael Austin Clayton-Gale 1998-2001 Director View profile
  23. Derek Allan Wooler 1997-1998 Director View profile
  24. Christopher Kirkham Sandy 1997-1998 Director View profile
  25. Harold Anthony Bainbridge 1997-2000 Director View profile
  26. Anne Veronica Higgins 1995-2007 Director View profile
  27. Michael John Anthony Rooney 1995-1998 Director View profile
  28. Brian John Farquhar Kirby 1995-1997 Director View profile
  29. Geoffrey Moores 1995-1998 Director View profile
  30. Stephen John Barclay 1994-1995 Director View profile
  31. Jeffrey Norman Gould 1994-1995 Director View profile
  32. Debbie Moore 1994-1994 Director View profile
  33. Ben Harber 2021-2025 Secretary View profile
  34. Orana Corporate LLP 2020-2021 Corporate-secretary View profile
  35. Natalina West 2018-2020 Secretary View profile
  36. Annabel Katherine De Vrij 2012-2014 Secretary View profile
  37. Louisa Elizabeth Pino 2010-2012 Secretary View profile
  38. Christopher William Birkle 2005-2012 Secretary View profile
  39. Karen Mary Hammond 2001-2003 Secretary View profile
  40. Charles Clifford Frankiss 1997-1998 Secretary View profile
  41. Kenneth Wilson 1997-1997 Secretary View profile
  42. Charles Geoffrey Gregory Smith 1994-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/08/1994

Group

No further corporate or individual controller is recorded above Brandshield Systems Limited on the PSC register - it appears to be the top of its group.

3 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.

4 directors on the board

3.8y median 3.8y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02956279
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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