The Brand Machine Limited
Company 07867629 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Abu Talib Jalil Director · appointed 2011
- Jacqueline Anne Jalil Director · appointed 2011
Directors past 6 years
- Abu Talib Jalil Director · appointed 2011
- Jacqueline Anne Jalil Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Abu Talib Jalil Director · appointed 2011
- Jacqueline Anne Jalil 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
- Flyers Group PLC 2 shared directors
Connected through a shared director
- Brand Machine Retail LTD 1 shared director
- Flyers CNV Limited 1 shared director
- FG Management Limited 1 shared director
- Brand Machine Licences Limited 1 shared director
- Penfield Licencing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07867629 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2011 |
| Address | CENTRO 4, MANDELA STREET, LONDON, NW1 0DU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) 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.
- Jacqueline Anne Jalil
25-50% shares · notified 2023-10-16 - 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 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brand Machine International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-08 - Brand Machine Marketplace Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-27
Officers (2)
- Abu Talib Jalil Director · appointed 2011
- Jacqueline Anne Jalil Director · appointed 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record