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Companies/01708356

Branded Limited

Private Limited Company · Cowley Uxbridge

ActiveUnited KingdomIncorporated 1983Private 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 · 0 ceased
Writtle Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 5201546

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 18 historical
LS
Lisa Jane SimpsonCurrent director
Appointed 2025-04-01 · 1 yr · Director
GE
George Richard Thomas EssexCurrent director
Appointed 2025-04-01 · 1 yr · Director
FS
Fay ShirleyCurrent director
Appointed 2023-04-01 · 3 yrs · Director
+1 other
EW
Edward WattsCurrent director
Appointed 2022-01-01 · 4 yrs · Director
GH
Graeme HarrisCurrent director
Appointed 2017-01-01 · 9 yrs · Director
+25 others
MG
Matthew GilmoreCurrent secretary
Appointed 2015-06-24 · 11 yrs
AW
Andrew WilliamsonCurrent director
Appointed 2015-03-31 · 11 yrs · Finance Director
+9 others
JR
Jamie RichardsCurrent director
Appointed 2014-01-02 · 12 yrs · Director
+1 other
AK
Anthony KnightCurrent director
Appointed 2012-01-03 · 14 yrs · Production Director
+1 other
RE
Robert EssexCurrent director
Appointed 2007-03-30 · 19 yrs · Director
+26 others
Show 18 historical appointments
KC
Kevin CainResigned director
Resigned 2023-04-01 · 1 yr · Director
TW
Thomas WardResigned director
Resigned 2014-06-24 · Operations Director
JA
Jason AllenResigned director
Resigned 2010-01-04 · 13 yrs · Director
GB
Gary BookerResigned directorResigned secretary
Resigned 2007-10-23 · 7 yrs · Accountant
SA
Stuart AlexanderResigned directorResigned secretary
Resigned 2007-03-30 · 1 yr · Chartered Accountant
DK
David KnightResigned director
Resigned 2007-03-30 · 7 yrs · Director
AT
Andrew TravisResigned director
Resigned 2007-03-30 · 7 yrs · Director
PB
Patrick BellResigned director
Resigned 2006-06-20 · 3 yrs · Company Director
RB
Richard BeadleResigned director
Resigned 2002-01-01 · 10 yrs · Production Director
DH
David HiltonResigned director
Resigned 1999-02-01 · 3 yrs · IT Manager
CD
Colin DawsonResigned director
Resigned 1992-11-02 · 14 yrs · Sales Director
GB
Gerald BettResigned director
Resigned 1992-03-02 · 10 yrs · Litno Plate Maker
AW
Alan WrightResigned director
Resigned 1992-03-02 · 31 yrs · Managing Director
JC
John ColemanResigned director
Resigned 1992-03-02 · 17 yrs · Commercial Director
RM
Raymond MarksResigned directorResigned secretary
Resigned 1992-03-02 · 15 yrs · Accountant

Board profile

People with appointments
10
Directors assessed
9
Median age
50
Under 35
1
65 and over
1
Disqualified match
None active