Brandalley UK Limited
Company 03885013 In Administration
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Edit LDN Limited 3 shared directors
- BUK Fashion Holdings2 Limited 3 shared directors
- Brandalley Midco Limited 3 shared directors
- Hemogenyx Pharmaceuticals PLC 1 shared director
- Full-Pitch Consulting & Trade Company Limited 1 shared director
- Brandalley Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03885013 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 29/11/1999 |
| Address | CO BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Brandalley Midco Limited
ownership of shares 75-100% - Sir Marc Feldmann ceased 2025 British
ownership of shares 25-50%
Officers (30)
- Simon Mark Smith Director · appointed 2023
- Feldmann, Tania, Lady Director · appointed 2020
- Robert Greg Feldmann Director · appointed 2013
- Feldmann, Marc, Sir Director · appointed 2013
Show 26 former officers
- Marian Duxbury Director · appointed 2024 · resigned 2026
- Raymond Mark Clacher Director · appointed 2022 · resigned 2025
- Thomas Richard Pickles Director · appointed 2020 · resigned 2023
- Weigu Gu Director · appointed 2015 · resigned 2020
- Susanna Macinnes Director · appointed 2013 · resigned 2022
- Bruce Alan Macinnes Director · appointed 2013 · resigned 2022
- Christopher Charles Stoddart Longcroft Director · appointed 2012 · resigned 2013
- Edward David Parry Director · appointed 2012 · resigned 2012
- Niels Christian Court-Payen Director · appointed 2012 · resigned 2013
- Catherine Vanneck-Smith Director · appointed 2009 · resigned 2013
- Michael Graham Anderson Director · appointed 2008 · resigned 2009
- Susan Lee Panuccio Director · appointed 2008 · resigned 2012
- Sven Lung Director · appointed 2007 · resigned 2012
- Michael Paul Dahan Director · appointed 2007 · resigned 2013
- Antoine Leloup Director · appointed 2007 · resigned 2013
- Michael Gordon Director · appointed 2007 · resigned 2008
- Michael Charles Gill Director · appointed 2007 · resigned 2007
- Stephen Wayne Daintith Director · appointed 2005 · resigned 2008
- Carol Ann Fairweather Director · appointed 2004 · resigned 2006
- Carla Stone Director · appointed 2001 · resigned 2012
- Stephen Frank Hutson Director · appointed 2000 · resigned 2007
- Richard Martin Linford Director · appointed 2000 · resigned 2006
- Peter Walter Stehrenberger Secretary · appointed 2000 · resigned 2001
- Alasdair Macleod Director · appointed 2000 · resigned 2002
- Grant Timothy Smuts Secretary · appointed 1999 · resigned 2000
- Stephen John Van Rooyen Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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