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Company · York

The Wrapped Brand Agency Limited

Advertising agencies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Wrapped Brand Agency Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Edward Blades Storey 2016-2024 Director View profile
  2. Cassandra Jay Ivel 2016-2020 Director View profile
  3. Simon Marcus Rose 2015-2016 Director View profile
  4. Rachel Mary Clark 2015-2016 Director View profile
  5. Martin Holmes 2015-2017 Director View profile
  6. Kate Eady 2015-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Advertising agencies
Incorporated
05/05/2015
Registered office
York

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.

  • Kate Eady
    25-50% shares · notified 2016-04-06
  • Mark James Robinson
    25-50% shares · notified 2024-04-19 - confirmed: also a director of this company
  • Rachel Mary Clark ceased 2016-11-28
    25-50% shares · notified 2016-07-20
  • Martin Holmes ceased 2016-12-20
    25-50% shares · notified 2016-09-20 - confirmed: also a director of this company

Group

  1. The Wrapped Brand Agency Limited is controlled by Kate Eady
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kate Eady.

2 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.

Financials

Net assets
£133,031
Total assets
£251,527
Employees
12
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

2 directors on the board

3.1y median 3.1y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Finance 2

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
09573026
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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