Brand Partnership Group Limited
Company 09938132 Active
Connected board network
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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
- Andrew John Leaver Director · appointed 2019
- Neil Graham Avery Director · appointed 2016
8.9y median 8.9y
average tenure
10.5y
longest tenure
Directors past 6 years
- Andrew John Leaver Director · appointed 2019
- Neil Graham Avery Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Andrew John Leaver Director · appointed 2019
- Neil Graham Avery Director · appointed 2016
0
also govern a charity
0
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 11Finance 5Business services 4Tech and media 3Construction 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 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
- KRU Live Limited 2 shared directors
- Blue Square Marketing Limited 2 shared directors
- Monster Holdings LTD 2 shared directors
- Creative Monster Limited 2 shared directors
- Space Retail Group LTD 2 shared directors
- Engage Pulse LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 09938132 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/2016 |
| Address | 10 EAST ROAD, LONDON, N1 6AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
73110 - Advertising agencies
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.
- Neil Graham Avery ceased 2024-11-13
25-50% shares, 25-50% voting, appoints directors · notified 2016-12-01 - Andrew John Leaver ceased 2024-11-13
50-75% shares, 50-75% voting, appoints directors · notified 2019-12-12 - confirmed: also a director of this company - Nject Investments Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-11-13 - Hiland Ventures Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-11-13
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brand Partnership (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Space Retail Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-12 - Creative Monster Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-12 - Blue Square Marketing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-12 - Engage Pulse LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-12 - 12555940
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-23 - 12555306
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-23 - 10731286
75-100% shares, 75-100% voting · notified 2021-03-23 - 07557496
75-100% shares, 75-100% voting · notified 2021-03-23 - Monster Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-23 - 14323069
75-100% shares, 75-100% voting · notified 2022-08-30 - BX Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-18 - KRU Live Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-02 - Bridge Strategy & Analytics LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31
Officers (5)
- Neil Bernard Stuart Grimson Secretary · appointed 2020
- Andrew John Leaver Director · appointed 2019
- Neil Graham Avery Director · appointed 2016
Show 2 former officers
- David Robert Piechulla Director · appointed 2016 · resigned 2019
- Parin Shah Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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