Company
Brand Partnership Group Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- David Robert Piechulla 2016-2019 View profile
- Parin Shah 2016-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/01/2016
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.
- 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
Group
- Brand Partnership Group Limited
is controlled by Neil Graham Avery
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-12-01, ceased 2024-11-13 · source: Companies House PSC register
Ultimately controlled by Neil Graham Avery.
14 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
- £4,039,523
- Total assets
- £4,091,848
- Cash
- £4,236,327
- Employees
- 464
- Turnover
- £31,767,407
- Profit/loss
- £602,127
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- Andrew John Leaver Director · appointed 2019
- Neil Graham Avery Director · appointed 2016
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
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
- 09938132
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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