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Company Liquidation

Branded Build LTD

Branded Build LTD is a UK company (number 12120714, status: liquidation), incorporated 2019, with 2 current directors, Jamie Mcgregor Ross and Timothy North. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Branded Build LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Christopher Hayes 2022-2025 Director View profile
  2. Mark Colin Pyrah 2019-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/07/2019

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.

  • Timothy North ceased 2023-01-18
    75-100% shares · notified 2019-07-24 - confirmed: also a director of this company
  • TNF Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-01-18

Group

  1. Branded Build LTD is controlled by Timothy North
    Evidence
    ceased 75-100% shares · notified 2019-07-24, ceased 2023-01-18 · source: Companies House PSC register

Ultimately controlled by Timothy North.

5 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

5.3y median 5.3y
average tenure
7.2y
longest tenure

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.

Finance 3Retail and trade 2Construction 1Health and social care 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
12120714
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 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