Brandwidth Marketing Limited
Company 03860505 Active
Connected board network
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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.
3 directors on the board
- Maneck Minoo Kalifa Director · appointed 2025
- Jason Alexander Jones Director · appointed 2005
- Samuel Thomas James Knights Director · appointed 2026
7.7y median 1.1y
average tenure
21.4y
longest tenure
Directors past 6 years
- Jason Alexander Jones Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Maneck Minoo Kalifa Director · appointed 2025
- Jason Alexander Jones Director · appointed 2005
- Samuel Thomas James Knights Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Jonathan Andrew Peachey Director · appointed 2019 · resigned 2026
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.
Professional services 60Tech and media 14Business services 8Finance 3Other services 3
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.
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
- Fast Floor Multimedia Limited 3 shared directors
- Cubaka Limited 3 shared directors
- Williams Commerce Limited 3 shared directors
- Cloudfy Limited 3 shared directors
- Williams Commerce Holdings Limited 3 shared directors
- Next 15 Group PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 03860505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/1999 |
| Address | 60 GREAT PORTLAND STREET, LONDON, W1W 7RT |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
73110 - Advertising agencies
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.
- Next 15 Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-25
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cubaka Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Williams Commerce Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-10 - Cloudfy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-10 - Conversion Rate Experts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-20
Officers (23)
- Samuel Thomas James Knights Director · appointed 2026
- Maneck Minoo Kalifa Director · appointed 2025
- Mark John Sanford Secretary · appointed 2022
- Jason Alexander Jones Director · appointed 2005
Show 19 former officers
- Emma Louise Wood Secretary · appointed 2020 · resigned 2022
- Jonathan Andrew Peachey Director · appointed 2019 · resigned 2026
- Nicholas Lee Morrison Secretary · appointed 2018 · resigned 2020
- Lucy Diana Lowry Director · appointed 2018 · resigned 2019
- Hayley Palmer Director · appointed 2016 · resigned 2018
- Carys Appleby Director · appointed 2016 · resigned 2018
- Amy Joanne Douglas Director · appointed 2016 · resigned 2018
- Guy Michael Whiting Director · appointed 2016 · resigned 2018
- Samantha Louise Elliott Director · appointed 2016 · resigned 2018
- Philip Goodman Director · appointed 2015 · resigned 2019
- Stuart Thomas Gulliver Director · appointed 2015 · resigned 2018
- James Edward Carless Director · appointed 2008 · resigned 2011
- Paul Andrew Gamble Director · appointed 2001 · resigned 2004
- Andrew Neil Strange Director · appointed 2000 · resigned 2019
- Damon John Clark Secretary · appointed 2000 · resigned 2018
- Peter James Palmer Director · appointed 2000 · resigned 2018
- Sandra Kay Clark Secretary · appointed 1999 · resigned 2000
- Linda Strange Director · appointed 1999 · resigned 2000
- Paula Palmer Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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