Brandbank Limited
Company 03650275 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.
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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.
1 directors on the board
- Stephen James Burdett Director · appointed 2024
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Burdett & Bennett Property Development LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03650275 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1998 |
| Address | 35B BARNARD ROAD, NORWICH, NORFOLK, NR5 9JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- A.C. Nielsen Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-05
Officers (21)
- Stephen James Burdett Director · appointed 2024
- Christopher Graham Head Secretary · appointed 2011
Show 19 former officers
- Peter Michael Nickituk Director · appointed 2017 · resigned 2024
- Giovanni Tavolieri Director · appointed 2014 · resigned 2017
- John Christopher Morley Director · appointed 2014 · resigned 2017
- Martin John Greasley Director · appointed 2014 · resigned 2014
- Julie Lizette Furnell Director · appointed 2013 · resigned 2014
- Sean Michael Wilkins Director · appointed 2012 · resigned 2014
- David Jonathan Hodges Director · appointed 2009 · resigned 2014
- Jeremy Paul Glenn Director · appointed 2007 · resigned 2014
- Kenneth Geoffrey Alan Symons Secretary · appointed 2007 · resigned 2014
- Halkin Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2005
- Clayton, Tom, Doctor Director · appointed 2002 · resigned 2006
- Robert George Tarrant Director · appointed 2002 · resigned 2017
- Suzanne Jontje Cunliffe-Lister Secretary · appointed 2001 · resigned 2002
- Christopher Andrew John Marshall Director · appointed 2001 · resigned 2002
- Geoffrey Peter Webb Director · appointed 2000 · resigned 2001
- Jocelin Montague St John Harris Director · appointed 1999 · resigned 2014
- Peter Douglas Martin Secretary · appointed 1999 · resigned 2001
- Stephen Michael Wallace Director · appointed 1998 · resigned 2008
- John William Pennell Secretary · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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