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Company In Administration

Brandalley UK Limited

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

Network

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

Who leads it

Previous officers 26

  1. Marian Duxbury 2024-2026 Director View profile
  2. Raymond Mark Clacher 2022-2025 Director View profile
  3. Thomas Richard Pickles 2020-2023 Director View profile
  4. Weigu Gu 2015-2020 Director View profile
  5. Susanna Macinnes 2013-2022 Director View profile
  6. Bruce Alan Macinnes 2013-2022 Director View profile
  7. Christopher Charles Stoddart Longcroft 2012-2013 Director View profile
  8. Edward David Parry 2012-2012 Director View profile
  9. Niels Christian Court-Payen 2012-2013 Director View profile
  10. Catherine Vanneck-Smith 2009-2013 Director View profile
  11. Michael Graham Anderson 2008-2009 Director View profile
  12. Susan Lee Panuccio 2008-2012 Director View profile
  13. Sven Lung 2007-2012 Director View profile
  14. Michael Paul Dahan 2007-2013 Director View profile
  15. Antoine Leloup 2007-2013 Director View profile
  16. Michael Gordon 2007-2008 Director View profile
  17. Michael Charles Gill 2007-2007 Director View profile
  18. Stephen Wayne Daintith 2005-2008 Director View profile
  19. Carol Ann Fairweather 2004-2006 Director View profile
  20. Carla Stone 2001-2012 Director View profile
  21. Stephen Frank Hutson 2000-2007 Director View profile
  22. Richard Martin Linford 2000-2006 Director View profile
  23. Alasdair Macleod 2000-2002 Director View profile
  24. Stephen John Van Rooyen 1999-2000 Director View profile
  25. Peter Walter Stehrenberger 2000-2001 Secretary View profile
  26. Grant Timothy Smuts 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/11/1999

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.

Group

  1. Brandalley UK Limited is controlled by Brandalley Midco Limited
    Evidence
    active 75-100% shares · notified 2025-10-15 · source: Companies House PSC register
  2. Brandalley Midco Limited is controlled by BUK Fashion Holdings2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-03 · source: Companies House PSC register

Ultimately controlled by BUK Fashion Holdings2 Limited.

4 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

9y median 9.7y
average tenure
13.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

1
also govern a charity

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.

Finance 6Retail and trade 4Other services 1Professional services 1Property 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03885013
Status
In Administration
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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