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Company · Iver

The Brand Architekts Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Brand Architekts Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Geoffrey John Ellis 2023-2025 Director View profile
  2. Quentin Giles Anthony Higham 2020-2025 Director View profile
  3. Thomas Richard James Carter 2020-2023 Director View profile
  4. Brendan Hynes 2019-2020 Director View profile
  5. Timothy James Perman 2018-2019 Director View profile
  6. Matthew Gazzard 2018-2019 Director View profile
  7. Jane Fletcher 2016-2019 Director View profile
  8. Mark William Warren 2016-2017 Director View profile
  9. Christopher Gerard How 2016-2018 Director View profile
  10. Michelle Doolan 2007-2016 Director View profile
  11. Joanne Sinclair 2007-2016 Director View profile
  12. Matthew Gazzard 2018-2019 Secretary View profile
  13. Mark Warren 2016-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
17/07/2007
Registered office
Iver
Previous names
Brand A Limited (until 24/09/2007)

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.

Group

  1. The Brand Architekts Limited is controlled by Brand Architekts Group Limited
    Evidence
    active 75-100% shares · notified 2016-06-28 · source: Companies House PSC register

Ultimately controlled by Brand Architekts Group Limited.

5 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.

3 directors on the board

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 22Finance 12Business services 6Professional services 5Dormant 3Manufacturing 3Other services 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06315241
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