Brandart Limited
Company 07550063 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.
3 directors on the board
- Neil Richard Napthine Director · appointed 2011
- Amanda Joy Napthine Director · appointed 2011
- William Napthine Director · appointed 2011
Directors past 6 years
- Neil Richard Napthine Director · appointed 2011
- Amanda Joy Napthine Director · appointed 2011
- William Napthine Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Amanda Joy Napthine Director · appointed 2011
Portfolio (2)
- Neil Richard Napthine Director · appointed 2011
- William Napthine Director · appointed 2011
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Cargo Stop International Limited 2 shared directors
Connected through a shared director
- UBT (EU) LTD 1 shared director
- Kargo Products LTD 1 shared director
- Alder Park Limited 1 shared director
- Studio House Properties LTD 1 shared director
- UBT Services UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07550063 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2011 |
| Address | STUDIO HOUSE, HECKWORTH CLOSE, COLCHESTER, ESSEX, CO4 9TB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Neil Richard Napthine
25-50% shares, 25-50% voting · notified 2016-04-06 - Amanda Joy Napthine
25-50% shares, 25-50% voting · notified 2016-04-06 - 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 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cargo Stop International Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - 11226861
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-30 - Alder Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-18 - Studio House Properties LTD
75-100% shares · notified 2021-07-12 - 10592935 ceased 2019-04-01
50-75% shares, appoints directors · notified 2017-01-31
Officers (3)
- Neil Richard Napthine Director · appointed 2011
- Amanda Joy Napthine Director · appointed 2011
- William Napthine Director · appointed 2011
Directors and officers on the Companies House record, current and former.
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