Brands2Life Limited
Company 03940462 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.
Sign in, freeBoard 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Brands2Life Holdings Limited 3 shared directors
- Brands2Life EOT Trustee Limited 2 shared directors
- Truth Consulting Limited 1 shared director
- Ready Media Limited 1 shared director
- Truth Holdco Limited 1 shared director
- Fenton Fitzwilliam UK LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03940462 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/2000 |
| Address | BRANDS2LIFE, 2ND FLOOR, BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Brands2Life Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Lars Jonas Palmqvist Director · appointed 2023
- Lars Erik Eikum Gronntun Director · appointed 2023
- Andre Francois Pierre Labadie Director · appointed 2014
- Timothy Stuart Spink Director · appointed 2010
- Sarah Anne Elizabeth Scales Secretary · appointed 2000
- Giles Robert Fraser Director · appointed 2000
Show 17 former officers
- Alan Richard Christopher Parker Director · appointed 2017 · resigned 2018
- Claire Margaret Rudall Director · appointed 2016 · resigned 2020
- Adele Kathleen Mcintosh Director · appointed 2014 · resigned 2017
- Jodie Victoria Simpson Director · appointed 2013 · resigned 2020
- Alex Pearmain Director · appointed 2013 · resigned 2015
- Robin Francis Keates Grainger Director · appointed 2013 · resigned 2016
- John Llewelyn Guy Sherwood Corbet Director · appointed 2012 · resigned 2015
- Armand Richard David Director · appointed 2011 · resigned 2021
- Alexandra Louise Williams Director · appointed 2008 · resigned 2018
- Anthony Smith Director · appointed 2008 · resigned 2009
- Gareth Edward Thomas Director · appointed 2008 · resigned 2012
- Daniel James Chappell Director · appointed 2008 · resigned 2019
- Hannah Nicholson Director · appointed 2006 · resigned 2008
- Harriet Rich Director · appointed 2006 · resigned 2023
- Christopher Cartwright Director · appointed 2004 · resigned 2006
- James Douglas Strachan Gordon Director · appointed 2000 · resigned 2000
- Brian Richard Turner Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record