Brandenburg IP Limited
Company 13216258 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Horsenden Trustees Limited 2 shared directors
- Gourlay Leasing Limited 2 shared directors
- Horsenden Land Limited 2 shared directors
- Rosscroft Limited 1 shared director
- Asher & CO Limited 1 shared director
- Priestgate Transactions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13216258 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2021 |
| Address | ARTEMIS HOUSE 4A BRAMLEY ROAD, BLETCHLEY, MILTON KEYNES, MK1 1PT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Peter John Schwabach British
ownership of shares 25-50% - Mr Mark Henry David Payne British
ownership of shares 25-50% - Mr Wade Rames Newmark ceased 2021 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Peter John Schwabach ceased 2022 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- Dominic John Keen Director · appointed 2024
- Mark Henry David Payne Director · appointed 2023
- Peter John Schwabach Director · appointed 2021
- Wade Rames Newmark Director · appointed 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record