The Governance RegisterEdition 2026 · Compiled 12th July 2026

Brandpath Group Limited

Company 08877584 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

5y median 1.6y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Professional services 15Business services 6Finance 4Tech and media 4Retail and trade 3Transport 2Hospitality 1Property 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.

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

Connected through a shared director

Deterministic, from public records.

Company details

Number08877584
StatusActive
TypePrivate Limited Company
Incorporated05/02/2014
AddressSOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

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

Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Brandpath Commerce Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 09900835
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Brandpath UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-04-27
  • Network House Property Limited ceased 2017-03-20
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 10452880 ceased 2019-11-29
    75-100% shares, 75-100% voting, appoints directors · notified 2017-12-07
  • 11131674 ceased 2019-11-29
    75-100% shares, 75-100% voting, appoints directors · notified 2018-01-03
  • Brandpath UK Limited ceased 2022-04-27
    75-100% shares, 75-100% voting, appoints directors · notified 2018-11-06

Officers (11)

Show 8 former officers

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

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