Superbrands Limited
Company 03776939 Active
Connected board network
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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.
2 directors on the board
- Luke Johnson Director · appointed 2003
- Stephen Peter Smith Director · appointed 2003
Directors past 6 years
- Luke Johnson Director · appointed 2003
- Stephen Peter Smith Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Luke Johnson Director · appointed 2003
- Stephen Peter Smith Director · appointed 2003
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Brompton Bicycle Limited 1 shared director
- Risk Capital Limited 1 shared director
- PV Holdings Realisations Limited 1 shared director
- PV Acquisition Realisations Limited 1 shared director
- Bread Holdings Limited 1 shared director
- Bread Acquisitions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03776939 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/1999 |
| Address | 35 BALLARDS LANE, LONDON, N3 1XW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- John Stuart Russell
25-50% shares, 25-50% voting · notified 2021-06-08 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Superbrands UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-05
Officers (11)
- Simon Robert Goddard Secretary · appointed 2024
- Luke Johnson Director · appointed 2003
- Stephen Peter Smith Director · appointed 2003
Show 8 former officers
- John Stuart Russell Secretary · appointed 2024 · resigned 2024
- Richard Thomas Director · appointed 2011 · resigned 2011
- John Stuart Russell Director · appointed 2011 · resigned 2024
- BKL Company Services LTD Corporate-secretary · appointed 2009 · resigned 2016
- Julian Anthony Lewis Director · appointed 2003 · resigned 2004
- William Richard Byass Colegrave Secretary · appointed 1999 · resigned 2011
- Richard Jeremy Golland Secretary · appointed 1999 · resigned 1999
- Marcel Jonathan Knobil Secretary · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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