Company
BE the Brand Experience Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Stefan Russell 2008-2021 View profile
- Guy Benjamin Hainsworth 2003-2026 View profile
- Matthew Thomas Granville Button 2002-2003 View profile
- Richard Rawlins 2002-2003 View profile
- Kelvyn Collins 2002-2004 View profile
- James Edward Dickson Armitage 2002-2003 View profile
- Grant Directors Limited 2001-2002 View profile
- Robert Malcolm Bean 2001-2003 View profile
- Adam Lawrence John Hainsworth 2003-2024 View profile
- Mark Cramphorn 2001-2003 View profile
- Grant Secretaries Limited 2001-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contractsFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Content approval and review system
NS&I requires a system to serve as a centralised platform for managing all content and communications across NS&I's channels - including letters, websites, mobile app(s), emails, and social media. At its core, the system should maintain a m…
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework
About
- Incorporated
- 12/03/2001
Ownership
Owned by (3) 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.
- Adam Lawrence John Hainsworth ceased 2024-05-30
25-50% shares · notified 2016-04-06 - Guy Benjamin Hainsworth ceased 2024-05-30
25-50% shares · notified 2016-04-06 - Software Circle PLC
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-30
Group
- BE the Brand Experience Limited
is controlled by Adam Lawrence John Hainsworth
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2024-05-30 · source: Companies House PSC register
Ultimately controlled by Adam Lawrence John Hainsworth.
1 other company 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.
5 directors on the board
- Iain Stewart Brown Director · appointed 2024
- Richard Alan Lightfoot Director · appointed 2024
- Jeremy Christopher Ongley Director · appointed 2003
- Gavin Graham Cockerill Director · appointed 2024
- Ross Jenner Director · appointed 2026
Directors past 6 years
- Jeremy Christopher Ongley Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Ross Jenner Director · appointed 2026
Portfolio (4)
- Iain Stewart Brown Director · appointed 2024
- Richard Alan Lightfoot Director · appointed 2024
- Jeremy Christopher Ongley Director · appointed 2003
- Gavin Graham Cockerill Director · appointed 2024
Left in the last 12 months
- Guy Benjamin Hainsworth Director · appointed 2003 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04177329
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data