Branded Agency Group Limited
Company 04463030 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Branded Limited 4 shared directors
- Technik Limited 3 shared directors
- Writtle Holdings Limited 3 shared directors
- Identica Limited 2 shared directors
- Loewy Limited 2 shared directors
- The Team Brand Communication Consultants LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04463030 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2002 |
| Address | 2ND FLOOR, 30 PARK STREET, LONDON, SE1 9EQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Writtle Holdings Limited
ownership of shares 50-75% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Jamie Trevor Richards Director · appointed 2019
- Graeme Richard Harris Director · appointed 2016
- Andrew William Williamson Director · appointed 2015
- Matthew John Gilmore Secretary · appointed 2015
- Robert Thomas Tickler Essex Director · appointed 2007
Show 16 former officers
- Carol Lavender Director · appointed 2021 · resigned 2022
- Richard Geoffrey Saysell Director · appointed 2019 · resigned 2022
- Wybe Gerardus Miranda Magermans Director · appointed 2019 · resigned 2025
- Garrick Lee Hamm Director · appointed 2017 · resigned 2021
- Jason Steven Allen Director · appointed 2012 · resigned 2019
- Gary Anthony Booker Director · appointed 2007 · resigned 2022
- Patrick Charles Bell Director · appointed 2007 · resigned 2009
- Stuart Alexander Secretary · appointed 2007 · resigned 2008
- David Gordon Knight Director · appointed 2007 · resigned 2015
- Andrew John Travis Director · appointed 2007 · resigned 2015
- Alan John Wright Director · appointed 2002 · resigned 2023
- Richard Mark Beadle Director · appointed 2002 · resigned 2012
- Raymond Marks Secretary · appointed 2002 · resigned 2007
- John Michael Coleman Director · appointed 2002 · resigned 2009
- Colin Peter Dawson Director · appointed 2002 · resigned 2007
- Turbervilles Nominees Limited Corporate-secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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