Brandon Group Investment Limited
Company 15993875 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.
5 directors on the board
- Graeme Andrew Hall Director · appointed 2024
- Adrian Alexander Hall Director · appointed 2024
- Jan IzÁK Director · appointed 2024
- Filip Holubovsky Director · appointed 2026
- Agata Olszewska Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Jan IzÁK Director · appointed 2024
Portfolio (4)
- Graeme Andrew Hall Director · appointed 2024
- Adrian Alexander Hall Director · appointed 2024
- Filip Holubovsky Director · appointed 2026
- Agata Olszewska Director · appointed 2024
Left in the last 12 months
- Jan CernÝ Director · appointed 2024 · resigned 2025
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
- Brandon Group Limited 4 shared directors
- Fulbourn Medical Limited 2 shared directors
- Brandon Medical Company Limited 2 shared directors
- Fulbourn Wood LTD 2 shared directors
- Wilkinson Medical LTD 2 shared directors
Connected through a shared director
- Nine Flat Management (Portsmouth) CO. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15993875 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2024 |
| Address | SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB |
| Accounts next due | 02/07/2026 |
| Accounts last made up | - |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Tomas Krsek Czech
ownership of shares 50-75% voting rights 50-75%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brandon Group Limited
75-100% shares · notified 2024-10-26
Officers (7)
- Andrew Law Secretary · appointed 2026
- Filip Holubovsky Director · appointed 2026
- Graeme Andrew Hall Director · appointed 2024
- Adrian Alexander Hall Director · appointed 2024
- Agata Olszewska Director · appointed 2024
- Jan IzÁK Director · appointed 2024
Show 1 former officer
- Jan CernÝ Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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