The Brand Architekts Limited
Other business support service activities n.e.c. · Iver
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBrand Architekts Group LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-06-28 · No cessation recorded
Source record 148928692People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalSB
Samuel BaziniCurrent director
Appointed 2025-03-04 · 1 yr · Director
Show 14 historical appointments
GE
Geoffrey EllisResigned director
Resigned 2023-06-05 · 1 yr · Chief Financial Officer
TC
Thomas CarterResigned director
Resigned 2020-09-28 · 2 yrs · Chief Financial Officer
QH
Quentin HighamResigned director
Resigned 2020-09-28 · 4 yrs · Chief Executive Officer
BH
Brendan HynesResigned director
Resigned 2019-09-30 · Director
TP
Timothy PermanResigned director
Resigned 2018-07-01 · 1 yr · Director
MG
Matthew GazzardResigned secretary
Resigned 2018-01-01 · 1 yr
MG
Matthew GazzardResigned director
Resigned 2018-01-01 · 1 yr · Group Financial Director
MW
Mark WarrenResigned secretary
Resigned 2016-06-28 · 1 yr
CH
Christopher HowResigned director
Resigned 2016-06-27 · 2 yrs · Chief Executive Officer
JF
Jane FletcherResigned director
Resigned 2016-06-27 · 3 yrs · Sales And Marketing
MW
Mark WarrenResigned director
Resigned 2016-06-27 · 1 yr · None
MD
Resigned 2009-04-01 · 7 yrs · Company Director
JS
Joanne SinclairResigned director
Resigned 2007-07-17 · 8 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 64
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active