Northern Brands Limited

Company 14905630 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.

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.

directors on the board

2.2y median 2.3y

average tenure

3.1y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

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.

Retail and trade 38Business services 2Manufacturing 2Professional services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Lillyandsid LTD 3 shared directors
Positive Materials Limited 3 shared directors
Roksanda (UK) Limited 3 shared directors
OLE Fashion Limited 3 shared directors
Adaptive Fashion Limited 3 shared directors
Onme Soho Health and Beauty Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	14905630
Status	Active
Type	Private Limited Company
Incorporated	31/05/2023
Address	QUADRANT HOUSE, FLOOR 6, THOMAS MORE SQUARE, LONDON, E1W 1YW
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

47710 - Retail sale of clothing in specialised stores

Ownership - persons with significant control (3)

Mrs Payel Seth Indian
ownership of shares 75-100% voting rights 75-100%
Ms Alexandra Pickles ceased 2024 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Spring Design London Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

Bhavesh Dinesh Shah Director · appointed 2025
Sagarkumar Satyanarayan Ballari Director · appointed 2024
Abhishekh Kanoi Director · appointed 2024
Alexandra Pickles Director · appointed 2023

Show 1 former officer

Roland Tamas Seregi Director · appointed 2024 · resigned 2025

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.