Company
Brandworkz LTD
Brandworkz LTD is an active UK company (number 03375289), incorporated 1997, with 2 current directors, Erin Jaen Birt and Matthew Mcgaughey. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Brad Luna 2023-2026 View profile
- Jens Lundgaard 1997-2023 View profile
- Kari Anne Lundgaard 2001-2023 View profile
- Stephen Patrick Winchcombe 1997-2001 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Framework
About
- Incorporated
- 23/05/1997
Ownership
Owned by (1) 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.
- Matthew Mcgaughey
75-100% shares, 75-100% voting · notified 2023-03-31 - confirmed: also a director of this company
Group
- Brandworkz LTD
is controlled by Matthew Mcgaughey
Evidence
active 75-100% shares, 75-100% voting · notified 2023-03-31 · source: Companies House PSC register
Ultimately controlled by Matthew Mcgaughey.
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.
Financials
- Net assets
- £508,648
- Total assets
- £508,648
- Cash
- £77,523
- Employees
- 20
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Erin Jaen Birt Director · appointed 2023
- Matthew Mcgaughey Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Erin Jaen Birt Director · appointed 2023
- Matthew Mcgaughey Director · appointed 2023
Left in the last 12 months
- Brad Luna Director · appointed 2023 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03375289
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data