Brandmaster LTD
Company 04128181 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
- Alister Robert Marchant Director · appointed 2008
- Robert John Poerscout-Edgerton Director · appointed 2017
Directors past 6 years
- Alister Robert Marchant Director · appointed 2008
- Robert John Poerscout-Edgerton Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Alister Robert Marchant Director · appointed 2008
- Robert John Poerscout-Edgerton Director · appointed 2017
Left in the last 12 months
- Stephen William Haines Director · appointed 2008 · 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.
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.
Related organisations
- Carte Blanche Greetings Limited 2 shared directors
- IS IT ART Limited 2 shared directors
- Carte Blanche Group Limited 2 shared directors
- Zepho Enterprises Limited 2 shared directors
- Carte Blanche Retail Limited 2 shared directors
- HOB Holdings LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 04128181 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2000 |
| Address | T J MORRIS LIMITED PORTAL WAY, AXIS BUSINESS PARK, GILMOSS, LIVERPOOL, L11 0JA |
| Accounts next due | 28/03/2027 |
| 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.
- Carte Blanche Group Limited
75-100% shares · notified 2016-04-06
Officers (18)
- Robert John Poerscout-Edgerton Director · appointed 2017
- Alister Robert Marchant Director · appointed 2008
Show 16 former officers
- Gerard Patrick Luke O'Mahony Director · appointed 2016 · resigned 2018
- John Anthony Willis Director · appointed 2012 · resigned 2016
- William Douglass Dodd Secretary · appointed 2011 · resigned 2016
- Stephen William Haines Director · appointed 2008 · resigned 2026
- John Coda Secretary · appointed 2008 · resigned 2011
- Roger Murphy Director · appointed 2008 · resigned 2011
- Ian Edward Gibbon Wakefield Director · appointed 2008 · resigned 2011
- Paul Derek Dean Haines Director · appointed 2008 · resigned 2013
- Richard David Edmondson Director · appointed 2008 · resigned 2012
- Stephen Leonard Blakemore Director · appointed 2008 · resigned 2016
- Carole Kavanagh Director · appointed 2008 · resigned 2012
- Alexander John Johnston Director · appointed 2005 · resigned 2008
- Matthew Valentine Fleming Director · appointed 2005 · resigned 2008
- John Richard Knight Secretary · appointed 2001 · resigned 2008
- Ian Charles Shipley Director · appointed 2001 · resigned 2007
- Guy Robert John Barnard Secretary · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
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