Brands2Life Holdings Limited
Company 06480523 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.
3 directors on the board
- Lars Jonas Palmqvist Director · appointed 2023
- Lars Erik Eikum Gronntun Director · appointed 2023
- Giles Robert Fraser Director · appointed 2008
Directors past 6 years
- Giles Robert Fraser Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Lars Jonas Palmqvist Director · appointed 2023
- Lars Erik Eikum Gronntun Director · appointed 2023
- Giles Robert Fraser Director · appointed 2008
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Brands2Life Limited 3 shared directors
Connected through a shared director
- Truth Consulting Limited 1 shared director
- Ready Media Limited 1 shared director
- Brands2Life EOT Trustee Limited 1 shared director
- Truth Holdco Limited 1 shared director
- Fenton Fitzwilliam UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06480523 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2008 |
| Address | BRANDS2LIFE HOLDINGS 2ND FLOOR, BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Giles Robert Fraser ceased 2020-08-14
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Sarah Anne Elizabeth Scales ceased 2020-08-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Pandim Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-04 - Brands2Life EOT Trustee Limited ceased 2023-12-04
50-75% shares, 50-75% voting, appoints directors · notified 2020-08-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brands2Life Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (4)
- Lars Jonas Palmqvist Director · appointed 2023
- Lars Erik Eikum Gronntun Director · appointed 2023
- Sarah Anne Elizabeth Scales Secretary · appointed 2008
- Giles Robert Fraser Director · appointed 2008
Directors and officers on the Companies House record, current and former.
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