Company
Brands and Agencies Limited
Brands and Agencies Limited is an active UK company (number 16100820), incorporated 2024, with 4 current directors including Martin Graham Hoyle and Andrew Peter Ackroyd. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 1
- Nicholas Jaspan 2024-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/11/2024
Ownership
Owned by (1) 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.
- WE ARE Prolific Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-25
Group
- Brands and Agencies Limited
is controlled by WE ARE Prolific Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-25 · source: Companies House PSC register - WE ARE Prolific Limited
is controlled by Alexandra Balazs
Evidence
active 25-50% shares, 25-50% voting · notified 2023-05-08 · source: Companies House PSC register
Ultimately controlled by Alexandra Balazs.
1 other company in this group
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.
4 directors on the board
- Martin Graham Hoyle Director · appointed 2024
- Andrew Peter Ackroyd Director · appointed 2024
- Alexandra Balazs Director · appointed 2024
- Ben Waterhouse Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Martin Graham Hoyle Director · appointed 2024
- Andrew Peter Ackroyd Director · appointed 2024
- Alexandra Balazs Director · appointed 2024
- Ben Waterhouse Director · appointed 2024
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16100820
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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