Brandalley Midco Limited
Company 16762202 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.
4 directors on the board
- Simon Mark Smith Director · appointed 2025
- Feldmann, Tania, Lady Director · appointed 2025
- Feldmann, Marc, Sir Director · appointed 2025
- Robert Gregory Feldmann Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Simon Mark Smith Director · appointed 2025
- Feldmann, Tania, Lady Director · appointed 2025
- Feldmann, Marc, Sir Director · appointed 2025
- Robert Gregory Feldmann Director · appointed 2025
Left in the last 12 months
- Raymond Mark Clacher Director · appointed 2025 · resigned 2025
- Marian Duxbury Director · appointed 2025 · 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
- The Edit LDN Limited 4 shared directors
- BUK Fashion Holdings2 Limited 4 shared directors
- Brandalley UK Limited 3 shared directors
Connected through a shared director
- Hemogenyx Pharmaceuticals PLC 1 shared director
- Full-Pitch Consulting & Trade Company Limited 1 shared director
- Full-Pitch Property Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 16762202 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2025 |
| Address | TELEPHONE HOUSE 69-77, PAUL STREET, LONDON, EC2A 4NW |
| Accounts next due | 03/07/2027 |
| Accounts last made up | - |
Industry (SIC)
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.
- BUK Fashion Holdings2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brandalley UK Limited
75-100% shares · notified 2025-10-15
Officers (6)
- Simon Mark Smith Director · appointed 2025
- Feldmann, Tania, Lady Director · appointed 2025
- Feldmann, Marc, Sir Director · appointed 2025
- Robert Gregory Feldmann Director · appointed 2025
Show 2 former officers
- Raymond Mark Clacher Director · appointed 2025 · resigned 2025
- Marian Duxbury Director · appointed 2025 · resigned 2026
Directors and officers on the Companies House record, current and former.
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