The Governance RegisterEdition 2026 · Compiled 12th July 2026

Brandformula Limited

Company 08153184 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
13.9y median 13.9y
average tenure
14y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 12Tech and media 5Business services 1Finance 1Manufacturing 1Other services 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08153184
StatusActive
TypePrivate Limited Company
Incorporated23/07/2012
AddressUNIT 4, 11-29 FASHION STREET, LONDON, E1 6PX
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

70210 - Public relations and communications activities

Ownership - persons with significant control (2)

  • Whje Limited
    ownership of shares 75-100%
  • Mr Martin Roger Wiggins ceased British
    ownership of shares 25-50%

Officers (4)

  • Johnson, Neil Gavin Director · appointed 2012
  • Wiggins, Martin Roger Director · appointed 2012
  • Eastop, Carl Patrick Former Director · appointed 2012 · resigned 2014
  • Huxley, Mark Norman Former Director · appointed 2012 · resigned 2017

Directors and officers on the Companies House record, current and former.

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