Brand Embassy LTD
Company 07814317 Active - Proposal to Strike off
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nice Systems UK Limited 1 shared director
- Imeta Technologies Limited 1 shared director
- Imeta Holdings LTD 1 shared director
- Playvox UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07814317 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 18/10/2011 |
| Address | TOLLBAR HOUSE TOLLBAR WAY, HEDGE END, SOUTHAMPTON, SO30 2ZP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Nice Systems Uk Limited
ownership of shares 75-100% - Mr Vit Horky ceased 2019 Czech
ownership of shares 25-50% voting rights 25-50% - Mr Damian Brhel ceased 2019 Czech
right to appoint and remove directors - Spread Capital Se ceased 2019
right to appoint and remove directors - Rockaway Capital Se ceased 2019
right to appoint and remove directors
Officers (8)
- Darren Rushworth Director · appointed 2022
- Mary Beth Gaspich Director · appointed 2019
Show 6 former officers
- Suzanne Louise Joyce-Phillips Director · appointed 2022 · resigned 2022
- Rhodes, Dan, Mr. Secretary · appointed 2019 · resigned 2022
- Paul Jarman Director · appointed 2019 · resigned 2024
- Damian Brhel Director · appointed 2013 · resigned 2019
- Martin Jezek Director · appointed 2011 · resigned 2012
- Vit Horky Director · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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