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Company

Rebrand Extension (UK) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Rebrand Extension (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Robert Simon Terry 2013-2014 Director View profile
  2. Laurence Moorse 2013-2015 Director View profile
  3. Barry James Lakin 2012-2012 Director View profile
  4. Mark Alan Ford 2012-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/07/2012

Ownership

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.

Group

  1. Rebrand Extension (UK) Limited is controlled by Watchstone Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-06-04 · source: Companies House PSC register
  2. Watchstone Limited is controlled by Watchstone Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-04 · source: Companies House PSC register

Ultimately controlled by Watchstone Group PLC.

15 other companies in this group

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.

1 directors on the board

11.1y median 11.1y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08147651
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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