Hero Brands LTD

Company SC586287 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.

2 directors on the board

Athif Sarwar Director · appointed 2018
Kevin Giovanni Giudici Director · appointed 2023

5.6y median 5.6y

average tenure

8.5y

longest tenure

Directors past 6 years

Athif Sarwar Director · appointed 2018

First-time vs portfolio directors

Portfolio (2)

Athif Sarwar Director · appointed 2018
Kevin Giovanni Giudici Director · appointed 2023

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.

Finance 6Retail and trade 5Hospitality 4Tech and media 4Arts and leisure 2Business services 2Property 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 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

D&D Bidco LTD 2 shared directors
Virtual Hero Limited 2 shared directors
Hero Property (Scotland) Limited 2 shared directors

Connected through a shared director

Anatidae Holdings LTD 1 shared director
DD Brands LTD 1 shared director
Hero Sidz LTD 1 shared director

Deterministic, from public records.

Company details

Number	SC586287
Status	Active
Type	Private Limited Company
Incorporated	22/01/2018
Address	5 WESTPOINT HOUSE,, 5 REDWOOD PLACE, PEEL PARK, EAST KILBRIDE, GLASGOW, G74 5PB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

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.

Athif Sarwar
75-100% shares · notified 2018-01-22

Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

PG Fast Food LTD
25-50% shares, 25-50% voting · notified 2018-06-12
SC672465
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-28
SC679172
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-29
SC701173
25-50% shares, 25-50% voting, appoints directors · notified 2021-06-09
Virtual Hero Limited
75-100% shares, 75-100% voting · notified 2021-07-27
Hero Duah Apparel LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-18
Hero Property (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-24
Hero NXT LTD
25-50% shares, 25-50% voting, appoints directors · notified 2023-09-07
Hero Sidz LTD
25-50% shares, 25-50% voting · notified 2023-09-27
SC814055
25-50% shares · notified 2024-06-19
Hero Media & Entertainment LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-11
D&D Bidco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-27
GDK International Limited ceased 2025-05-07
75-100% shares, 75-100% voting · notified 2016-12-02
United Brands LTD ceased 2025-05-07
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01
Future Hero Limited ceased 2023-08-10
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-29

Officers (4)

Kevin Giovanni Giudici Director · appointed 2023
Athif Sarwar Director · appointed 2018

Show 2 former officers

Asim Sarwar Director · appointed 2022 · resigned 2023
Osmond Ramsay Secretary · appointed 2019 · resigned 2022

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

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