Company · London
Branded Agency Group Limited
Pre-press and pre-media services
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Carol Lavender 2021-2022 View profile
- Richard Geoffrey Saysell 2019-2022 View profile
- Wybe Gerardus Miranda Magermans 2019-2025 View profile
- Garrick Lee Hamm 2017-2021 View profile
- Jason Steven Allen 2012-2019 View profile
- Gary Anthony Booker 2007-2022 View profile
- Patrick Charles Bell 2007-2009 View profile
- David Gordon Knight 2007-2015 View profile
- Andrew John Travis 2007-2015 View profile
- Alan John Wright 2002-2023 View profile
- Richard Mark Beadle 2002-2012 View profile
- John Michael Coleman 2002-2009 View profile
- Colin Peter Dawson 2002-2007 View profile
- Stuart Alexander 2007-2008 View profile
- Raymond Marks 2002-2007 View profile
- Turbervilles Nominees Limited 2002-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Pre-press and pre-media services
- Incorporated
- 18/06/2002
- Registered office
- London
- Previous names
- Branded Limited (until 03/04/2023)
Magnet Harlequin Holdings Limited (until 11/04/2019)
Ownership
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.
- Writtle Holdings Limited
50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Branded Agency Group Limited
is controlled by Writtle Holdings Limited
Evidence
active 50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Writtle Holdings Limited.
22 other companies in this group
- Identica Limited
- Raymond Loewy Limited
- Bosham Holdings Limited
- Topera54 Limited
- Seymour-Powell Limited
- Connect Print LTD
- Writtle Property Limited
- The Team Brand Communication Consultants LTD
- Dormant Company 03236530 Limited
- Maglabs (Holdings) Limited
- Branded Limited
- Technik Limited
- Epoch Design Limited
- Identica Limited
- Loewy Limited
- Magnet Harlequin Limited
- Arken POP International LTD
- Williams Murray Hamm Limited
- Spark26 Limited
- Writtle Limited
- Maglabs Limited
- Writtle Holdings Limited
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.
4 directors on the board
- Jamie Trevor Richards Director · appointed 2019
- Graeme Richard Harris Director · appointed 2016
- Andrew William Williamson Director · appointed 2015
- Robert Thomas Tickler Essex Director · appointed 2007
Directors past 6 years
- Jamie Trevor Richards Director · appointed 2019
- Graeme Richard Harris Director · appointed 2016
- Andrew William Williamson Director · appointed 2015
- Robert Thomas Tickler Essex Director · appointed 2007
First-time vs portfolio directors
Portfolio (4)
- Jamie Trevor Richards Director · appointed 2019
- Graeme Richard Harris Director · appointed 2016
- Andrew William Williamson Director · appointed 2015
- Robert Thomas Tickler Essex Director · appointed 2007
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04463030
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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