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Brandpath Group Limited

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Dhl Supply Chain International Holdings B.V.Corporate
Shares: over 75%, up to 100%

Notified 2024-11-22 · No cessation recorded

Source record 123857150
Show 5 ceased records
Pj Investment Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-20 · Ceased 2024-11-22

Source record 133742597
Pj Capital Partners LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-09 · Ceased 2020-02-20

Source record 125901187
PJ
Mr Peter David JonesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-11-22

Source record 131340286
PJ
Mr Peter David JonesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-09

Source record 133795133
Brandpath Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-09

Source record 133830780

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
MW
Martin WillmorCurrent director
Appointed 2025-10-01 · 1 yr · Director
+5 others
IR
Iliana Ramirez NunezCurrent director
Appointed 2024-11-22 · 1 yr · Director
+1 other
PJ
Peter JonesCurrent director
Appointed 2014-02-05 · 12 yrs · Chairman
+49 others
Show 9 historical appointments
SR
Saul ResnickResigned director
Resigned 2024-11-22 · Director
NF
Natalie FrowResigned director
Resigned 2024-11-22 · Director
TH
Thomas HainesResigned director
Resigned 2022-10-07 · 2 yrs · Finance Director
AL
Anthony LeonResigned director
Resigned 2021-09-01 · 1 yr · Finance Director
AD
Alan DevineResigned director
Resigned 2021-03-01 · 1 yr · Ceo
NW
Nicholas WillcoxResigned director
Resigned 2017-01-07 · 4 yrs · Svp - Finance
SV
Stephen VincentResigned director
Resigned 2014-12-15 · 2 yrs · Finance Director
JH
James HoldgateResigned secretary
Resigned 2014-02-05 · 10 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active