Company · Milton Keynes
Brandpath Group Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Natalie Jane Frow 2024-2025 View profile
- Saul Resnick 2024-2025 View profile
- Thomas Haines 2022-2024 View profile
- Anthony Michael Leon 2021-2022 View profile
- Alan Devine 2021-2022 View profile
- Nicholas David Willcox 2017-2021 View profile
- Stephen Mark Vincent 2014-2017 View profile
- James Edward Peter Holdgate 2014-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 05/02/2014
- Registered office
- Milton Keynes
- Previous names
- PDJ Bidco Limited (until 08/11/2018)
Ownership
Owned by (4) 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.
- Peter David Jones ceased 2019-12-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Peter David Jones ceased 2024-11-22
significant influence · notified 2016-04-06 - confirmed: also a director of this company - PJ Capital Partners Limited ceased 2020-02-20
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-09 - PJ Investment (Group) Limited ceased 2024-11-22
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-20
Group
- Brandpath Group Limited
is controlled by Peter David Jones
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-12-09 · source: Companies House PSC register
Ultimately controlled by Peter David Jones.
78 other companies in this group
- RED Letter Days Limited
- Expansys Limited
- PRS Qatar Holdings Limited
- PJ Investco Limited
- BH Shelf Limited
- Liongate Capital Partners Limited
- Localised UK Limited
- MAC 3 Limited
- Retail Services Group Limited
- Alda Capital Limited
- M-Vend Limited
- PDJ (Shelf 10) Limited
- Accentuate Games LTD
- International Leisure Brands (Logistics) Limited
- Jessops (Group) Limited
- Peter Jones TV Limited
- PJ Group Limited
- 12308976
- Expansys (DE) Limited
- Brandpath Software Limited
- PJ Capital Holdings Limited
- Jessops Stores Limited
- PDJ (Shelf 8) Limited
- 10452880
- Jessops Photo Limited
- PDJ (Shelf 5) Limited
- Brandpath UK Limited
- International Leisure Brands Limited
- DS Highland Limited
- Network House Property Limited
- Data Select Network Solutions Limited
- Localised IP Limited
- Forgotten Children Limited
- PJ Capital Partners Limited
- 11629484
- American Golf (Leisure) Limited
- Phones International Group Limited
- PDJ (Shelf 7) Limited
- Camera Jungle Limited
- 11763923
- The Virtual Phone Store Limited
- Dezenove Capital LLP
- LCP II Bidco Limited
- Expansys US Limited
- Ubiquio Limited
- 11131674
- Brandpath Commerce Limited
- 12309018
- PJ Investment (Group) Limited
- 05297282
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.
3 directors on the board
- Peter David Jones Director · appointed 2014
- Martin James Willmor Director · appointed 2025
- Iliana RamÍRez NÚÑEz Director · appointed 2024
Directors past 6 years
- Peter David Jones Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Peter David Jones Director · appointed 2014
- Martin James Willmor Director · appointed 2025
- Iliana RamÍRez NÚÑEz Director · appointed 2024
Left in the last 12 months
- Natalie Jane Frow Director · appointed 2024 · resigned 2025
- Saul Resnick Director · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08877584
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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