Company · London
Unbranded Asset Management Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Andrew Robertson Smith 2020-2026 View profile
- Oliver James Holt 2020-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 16/12/2020
- Registered office
- London
Ownership
Owned by (3) 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.
- Brendan Henry O'Brien ceased 2026-01-13
25-50% shares, 25-50% voting, appoints directors · notified 2020-12-16 - Oliver James Holt ceased 2026-01-13
25-50% shares, 25-50% voting, appoints directors · notified 2020-12-16 - confirmed: also a director of this company - Crum Holdings Limited
75-100% shares, 75-100% voting · notified 2026-01-13 - 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.
Group
- Unbranded Asset Management Limited
is controlled by Brendan Henry O'Brien
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2020-12-16, ceased 2026-01-13 · source: Companies House PSC register
Ultimately controlled by Brendan Henry O'Brien.
17 other companies in this group
- Fearnoch Holdings Limited
- Colbren Investments Limited
- Howard Wipers (Denny) Limited
- 51 CS Limited
- Crum Holdings Limited
- Unbranded Enterprises Limited
- Bearsden Investments Limited
- Cabul Road Properties LLP
- SC676865
- Terncove Limited
- Nathans Waste Savers Limited
- Fearnoch Properties Limited
- Nathans (Denny) Limited
- Holly Wood Holdings Limited
- 09834403
- RJ Butler Properties Limited
- SC552675
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.
1 directors on the board
- Brendan Henry O'Brien Director · appointed 2020
Left in the last 12 months
- Andrew Robertson Smith Director · appointed 2020 · resigned 2026
- Oliver James Holt Director · appointed 2020 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13086090
- 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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