Company · London
Brand Potential Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Marcel Van Der Avort 2021-2022 View profile
- Dominic England 2011-2012 View profile
- Mary Say 2010-2025 View profile
- Thomas Anthony Lovett 2009-2025 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Design and Production Agency open framework
What is the purpose of the procurement? • The purpose of this procurement is to appoint a roster of agencies to the framework agreement that provide a range of different design and production skills aligned to the broadest possible needs o…
Framework
About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 03/09/2009
- Registered office
- London
Ownership
Owned by (3) 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.
- Mary Say ceased 2021-11-12
25-50% shares · notified 2016-04-07 - Christopher Molloy ceased 2021-11-12
25-50% shares · notified 2016-04-07 - confirmed: also a director of this company - Candid Platform LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-12
Group
- Brand Potential Limited
is controlled by Mary Say
Evidence
ceased 25-50% shares · notified 2016-04-07, ceased 2021-11-12 · source: Companies House PSC register
Ultimately controlled by Mary Say.
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.
5 directors on the board
- Youri Van Der Mijn Director · appointed 2021
- Ruud Wanck Director · appointed 2021
- Mirelle Diana Van Weldam Director · appointed 2022
- GéRard Ghazarian Director · appointed 2021
- Christopher Molloy Director · appointed 2010
Directors past 6 years
- Christopher Molloy Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Christopher Molloy Director · appointed 2010
Portfolio (4)
- Youri Van Der Mijn Director · appointed 2021
- Ruud Wanck Director · appointed 2021
- Mirelle Diana Van Weldam Director · appointed 2022
- GéRard Ghazarian Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07007867
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- 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