Company · St. Austell
Fluid Branding Limited
Advertising agencies
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Fluid Branding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Amy Louise Lovegrove 2008-2010 View profile
- Sarah Jayne Franks 2006-2010 View profile
- Miranda Hope 2017-2026 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
- Advertising agencies
- Incorporated
- 05/07/2006
- Registered office
- St. Austell
Ownership
Owned by (6) 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.
- Fluid Branding Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-01 - Brand Revolution UK Limited
75-100% shares · notified 2025-02-04 - Brand Division Limited ceased 2019-02-01
75-100% shares · notified 2016-04-06 - Brand Division Limited ceased 2022-06-08
75-100% voting · notified 2016-04-06 - Brand Division Limited ceased 2022-06-08
appoints directors · notified 2016-04-06 - Brand Division Holdings Limited ceased 2019-02-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-01
Group
- Fluid Branding Limited
is controlled by Fluid Branding Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-01 · source: Companies House PSC register - Fluid Branding Holdings Limited
is controlled by Miles Alan Lovegrove
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2018-12-24 · source: Companies House PSC register
Ultimately controlled by Miles Alan Lovegrove.
7 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
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.
1 directors on the board
- Matthew Franks Director · appointed 2006
Directors past 6 years
- Matthew Franks Director · appointed 2006
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05867605
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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