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Governance Register

Company

FKA Brands Limited

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is FKA Brands Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Martin Paul O'Gorman 2016-2016 Director View profile
  2. Roman Sam Ferber 2011-2016 Director View profile
  3. Simon Jonathan Bluring 2006-2021 Director View profile
  4. Keith Allison 2002-2011 Director View profile
  5. Christopher John Durham Morley 2002-2006 Director View profile
  6. Shane Martin Nolan 2002-2004 Director View profile
  7. Colin Ian Woolven 2002-2006 Director View profile
  8. Roger William Evans 2002-2006 Director View profile
  9. Graham Elmer 2020-2026 Secretary View profile
  10. Brian John Walshe 2004-2013 Secretary View profile
  11. Colin Sutherland Howe 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/01/2002

Ownership

Owned by (2) 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.

Group

  1. FKA Brands Limited is controlled by Ludgate 329 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-15 · source: Companies House PSC register
  2. Ludgate 329 Limited is controlled by Alon David Kaufman
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alon David Kaufman.

3 other companies 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 for researchers

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.

3 directors on the board

15.3y median 12.8y
average tenure
22.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

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.

Retail and trade 3Professional services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04353765
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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