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Company

Brand-REX Holdings Limited

Brand-REX Holdings Limited is an active UK company (number 06455507), incorporated 2007, with 3 current directors including Dean Lipke and Lucy Leal Guilherme. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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

Who leads it

Previous officers 15

  1. Daryoush Larizadeh 2015-2020 Director View profile
  2. Mark Stephen Baydarian 2015-2021 Director View profile
  3. George Michael Hannides 2013-2015 Director View profile
  4. Martin Jeremiah Hanchard 2013-2015 Director View profile
  5. William Stewart 2010-2013 Director View profile
  6. Anthony Francis Lochery 2008-2015 Director View profile
  7. Paul Edward Lines 2008-2013 Director View profile
  8. John Ballingall 2008-2010 Director View profile
  9. David Douglas Murray 2008-2015 Director View profile
  10. Craig John Mcdermid 2008-2015 Director View profile
  11. Haley Rose Stewart 2008-2013 Director View profile
  12. Ian Gerard Wilkie 2008-2025 Director View profile
  13. D.W. Director 1 Limited 2007-2008 Corporate-director View profile
  14. George Hannides 2014-2015 Secretary View profile
  15. Peter Rankin Sandringham 2008-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/12/2007

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. Brand-REX Holdings Limited is controlled by Shires Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Shires Holdings Limited.

4 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

6.1y median 5.8y
average tenure
10.8y
longest tenure

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.

Manufacturing 10Finance 5Tech and media 2

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
06455507
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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