Company · London
Unbranded Capital Limited
Activities of real estate investment trusts
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of real estate investment trusts
- Incorporated
- 06/01/2020
- Registered office
- London
- Previous names
- Unbranded Finance Limited (until 10/09/2025)
Ownership
Owned by (5) 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.
- Oliver James Holt
25-50% shares, 25-50% voting · notified 2020-01-06 - confirmed: also a director of this company - Matthew Benjamin Gilmour Hay ceased 2025-11-24
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2025-11-24 - Brendan Henry O'Brien ceased 2025-11-24
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2025-11-24 - Darnaway Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-11-21 - Crum Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-11-24 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Group
- Unbranded Capital Limited
is controlled by Oliver James Holt
Evidence
active 25-50% shares, 25-50% voting · notified 2020-01-06 · source: Companies House PSC register
Ultimately controlled by Oliver James Holt.
11 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.
3 directors on the board
- Andrew Robertson Smith Director · appointed 2020
- Brendan Henry O'Brien Director · appointed 2020
- Oliver James Holt Director · appointed 2020
Directors past 6 years
- Andrew Robertson Smith Director · appointed 2020
- Brendan Henry O'Brien Director · appointed 2020
- Oliver James Holt Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Andrew Robertson Smith Director · appointed 2020
- Brendan Henry O'Brien Director · appointed 2020
- Oliver James Holt Director · appointed 2020
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
- 12387831
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data