Brandling Ventures LTD
Company 14547527 Active
Connected board network
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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
- William James Cooper Director · appointed 2022
- Martin John Such Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- William James Cooper Director · appointed 2022
- Martin John Such Director · appointed 2026
Left in the last 12 months
- Paul Richard Varley Director · appointed 2022 · resigned 2026
- Richard Metcalfe Director · appointed 2022 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Oddballs Apparel Limited 2 shared directors
- Oddballs Holdings Limited 2 shared directors
- Pearl Topco Limited 2 shared directors
- Pearl Bidco Limited 2 shared directors
Connected through a shared director
- Advance Finance NE LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14547527 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2022 |
| Address | UNIT L3, INTERSECT 19, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, NE29 7UT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Paul Richard Varley ceased 2023-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-19 - Pearl Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-20 - 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.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Flump Living LTD
75-100% shares, 75-100% voting · notified 2023-01-31 - Tyne Clothing Company Limited
75-100% shares, 75-100% voting · notified 2023-01-31 - Oddballs Holdings Limited
75-100% shares, 75-100% voting · notified 2023-01-31 - Core37 LTD
75-100% shares, 75-100% voting · notified 2023-01-31 - Oddballs Retail Limited
75-100% shares, 75-100% voting · notified 2023-01-31 - Oddballs Services Limited
75-100% shares, 75-100% voting · notified 2023-01-31
Officers (4)
- Martin John Such Director · appointed 2026
- William James Cooper Director · appointed 2022
Show 2 former officers
- Paul Richard Varley Director · appointed 2022 · resigned 2026
- Richard Metcalfe Director · appointed 2022 · resigned 2026
Directors and officers on the Companies House record, current and former.
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