Brand Division Limited
Company 06519800 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Matthew Franks Director · appointed 2008
Directors past 6 years
- Matthew Franks 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Fluid Branding Limited 1 shared director
- ECO Incentives Limited 1 shared director
- PVM Property Limited 1 shared director
- Fluid Branding Holdings Limited 1 shared director
- Brand Division Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06519800 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2008 |
| Address | C/O FLUID BRANDING - UNIT 31, ESAM CARLUDDON TECHNOLOGY PARK, CARLUDDON, ST. AUSTELL, PL26 8WE |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (2) 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.
- Miles Alan Lovegrove ceased 2019-02-01
25-50% shares · notified 2016-04-06 - Brand Division Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ethical Energy Developments LTD
25-50% shares · notified 2016-04-06 - PVM Property Limited
50-75% shares · notified 2019-11-01 - Fluid Branding Limited ceased 2019-02-01
75-100% shares · notified 2016-04-06 - Ethical Energy Developments LTD ceased 2026-04-08
25-50% voting · notified 2016-04-06 - Fluid Branding Limited ceased 2022-06-08
75-100% voting · notified 2016-04-06 - Fluid Branding Limited ceased 2022-06-08
appoints directors · notified 2016-04-06 - Brunel Business Park (ST Austell) Management Company Limited ceased 2022-01-01
25-50% shares, 25-50% voting · notified 2021-01-01 - Upbeat Spirits Limited ceased 2024-01-11
50-75% shares, 50-75% voting, appoints directors · notified 2021-01-12
Officers (6)
- Miles Alan Lovegrove Secretary · appointed 2008
- Matthew Franks Director · appointed 2008
Show 4 former officers
- Sophie Elizabeth Howes Director · appointed 2010 · resigned 2013
- Emma Louise Beeson Director · appointed 2010 · resigned 2013
- Amy Louise Lovegrove Director · appointed 2008 · resigned 2010
- Sarah Jayne Franks Director · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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