Company · Marlow
Brandpath Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Nicholas David Willcox 2016-2021 View profile
- Fergal Andrew Donovan 2016-2017 View profile
- Peter Aeneas Ali 2015-2016 View profile
- Richard Paul Daly 2015-2016 View profile
- Stephen Mark Vincent 2014-2017 View profile
- Mark Benedict Wesker 2014-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 12/08/2014
- Registered office
- Marlow
- Previous names
- Brandpath IP Limited (until 29/04/2015)
Brandpath Limited (until 16/02/2015)
Ownership
Owned by (2) 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
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company - PJ Investment (Group) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-31
Group
- Brandpath Limited
is controlled by Peter David Jones
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · 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
- Brandpath 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
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.
Financials
- Net assets
- £204,035
- Total assets
- £204,035
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- James Edward Peter Holdgate Director · appointed 2014
- John Maurice Eastaff Director · appointed 2022
Directors past 6 years
- Peter David Jones Director · appointed 2014
- James Edward Peter Holdgate Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Peter David Jones Director · appointed 2014
- James Edward Peter Holdgate Director · appointed 2014
- John Maurice Eastaff Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09171731
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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