BE the Brand Experience Limited
Company 04177329 Active
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
- Software Circle PLC 3 shared directors
- ARC Technology Limited 2 shared directors
- Nettl Systems Limited 2 shared directors
- Vertical Plus Limited 2 shared directors
- Watermark Technologies Limited 2 shared directors
- Care Management Systems Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04177329 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2001 |
| Address | C/O GATELEY LEGAL SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Software Circle Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Adam Lawrence John Hainsworth ceased 2024 British
ownership of shares 25-50% - Mr Guy Benjamin Hainsworth ceased 2024 British
ownership of shares 25-50%
Officers (16)
- Ross Jenner Director · appointed 2026
- Iain Stewart Brown Director · appointed 2024
- Richard Alan Lightfoot Director · appointed 2024
- Gavin Graham Cockerill Director · appointed 2024
- Jeremy Christopher Ongley Director · appointed 2003
Show 11 former officers
- Stefan Russell Director · appointed 2008 · resigned 2021
- Guy Benjamin Hainsworth Director · appointed 2003 · resigned 2026
- Adam Lawrence John Hainsworth Secretary · appointed 2003 · resigned 2024
- Matthew Thomas Granville Button Director · appointed 2002 · resigned 2003
- Richard Rawlins Director · appointed 2002 · resigned 2003
- Kelvyn Collins Director · appointed 2002 · resigned 2004
- James Edward Dickson Armitage Director · appointed 2002 · resigned 2003
- Grant Directors Limited Corporate-director · appointed 2001 · resigned 2002
- Mark Cramphorn Secretary · appointed 2001 · resigned 2003
- Grant Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2001
- Robert Malcolm Bean Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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