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Company · Guildford

Brand Reputation Compliance 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 12

  1. Dr Derek Harry Craston 2023-2024 Director View profile
  2. Michael Devin Wilson 2022-2023 Director View profile
  3. Edward Smyth 2017-2020 Director View profile
  4. Helen Dickinson 2016-2019 Director View profile
  5. Steven Esom 2016-2020 Director View profile
  6. Tessa Leueen Anne Kelly 2016-2020 Director View profile
  7. Manish Surendra Patel 2016-2022 Director View profile
  8. Mark Christopher Proctor 2016-2022 Director View profile
  9. Euan Ralph Herbert O'Sullivan 2016-2022 Director View profile
  10. Lucy Richards 2022-2024 Secretary View profile
  11. Teri-Anne Cavanagh 2020-2022 Secretary View profile
  12. Navneet Kaur Ogle 2016-2020 Secretary 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
21/11/2016
Registered office
Guildford

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.

Group

  1. Brand Reputation Compliance Limited is controlled by LGC (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21 · source: Companies House PSC register
  2. LGC (Holdings) Limited is controlled by LGC Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  3. LGC Investments Limited is controlled by LGC Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  4. LGC Group Holdings Limited is controlled by LGC Science Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  5. LGC Science Investments Limited is controlled by LGC Science Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  6. LGC Science Holdings Limited is controlled by Teddington 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  7. Teddington 2 Limited is controlled by LGC Science Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  8. LGC Science Group Limited is controlled by Teddington 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Teddington 3 Limited is controlled by Elwy 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  10. Elwy 3 Limited is controlled by Elwy 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register

The ownership chain above Brand Reputation Compliance Limited is unusually long; showing the first 10 steps.

8 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.

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

3.2y median 3.2y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 3Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10489795
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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