The Brand Architekts Limited
Company 06315241 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Brand Architekts Group Limited 3 shared directors
- Warpaint Cosmetics (2014) Limited 3 shared directors
- Treasured Scents (2014) Limited 3 shared directors
- Warpaint Cosmetics Group Limited 3 shared directors
- Innovaderma UK Limited 3 shared directors
- Innovaderma Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06315241 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2007 |
| Address | UNITS B & C ORBITAL FORTY SIX, THE RIDGEWAY TRADING ESTATE, IVER, BUCKINGHAMSHIRE, SL0 9HW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Brand Architekts Group Ltd
ownership of shares 75-100%
Officers (16)
- Samuel Bazini Director · appointed 2025
- Neil Simon Rodol Director · appointed 2025
- Eoin Alan Macleod Director · appointed 2025
Show 13 former officers
- Geoffrey John Ellis Director · appointed 2023 · resigned 2025
- Quentin Giles Anthony Higham Director · appointed 2020 · resigned 2025
- Thomas Richard James Carter Director · appointed 2020 · resigned 2023
- Brendan Hynes Director · appointed 2019 · resigned 2020
- Timothy James Perman Director · appointed 2018 · resigned 2019
- Matthew Gazzard Secretary · appointed 2018 · resigned 2019
- Matthew Gazzard Director · appointed 2018 · resigned 2019
- Mark Warren Secretary · appointed 2016 · resigned 2017
- Jane Fletcher Director · appointed 2016 · resigned 2019
- Mark William Warren Director · appointed 2016 · resigned 2017
- Christopher Gerard How Director · appointed 2016 · resigned 2018
- Michelle Doolan Director · appointed 2007 · resigned 2016
- Joanne Sinclair Director · appointed 2007 · resigned 2016
Directors and officers on the Companies House record, current and former.
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