Company
Brand Alliance Holdings Limited
Brand Alliance Holdings Limited is an active UK company (number 06042495), incorporated 2007, with 2 current directors, Simon Hills and Kirk Hannaford. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Adam Aarons 2013-2024 View profile
- Hayley Hills 2010-2013 View profile
- Samantha Aarons 2010-2013 View profile
- Tracey Hannaford 2010-2013 View profile
- Stephen Crawford 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/01/2007
Ownership
Owned by (5) 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.
- Kirk Hannaford
25-50% shares, 25-50% voting · notified 2016-04-06 - Simon Hills
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Simon Hills ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Kirk Hannaford ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Qubic Trustees LTD
25-50% shares, 25-50% voting · notified 2019-04-15
Group
- Brand Alliance Holdings Limited
is controlled by Kirk Hannaford
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kirk Hannaford.
1 other company 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.
Financials
- Net assets
- £1,859,466
- Total assets
- £2,035,634
- Cash
- £369,921
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Simon Hills Director · appointed 2013
- Kirk Hannaford Director · appointed 2013
Directors past 6 years
- Simon Hills Director · appointed 2013
- Kirk Hannaford Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Simon Hills Director · appointed 2013
- Kirk Hannaford Director · appointed 2013
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
- 06042495
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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