THE BRANDS GROUP LIMITED
05660494 · Active · Private Limited Guarant Nsc · 20 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Jul 2027. Confirmation statement is due 4 Jan 2027 (last filed 21 Dec 2025).
Next accounts
31 Jul 2027
Next confirmation
4 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THE BRANDS GROUP LIMITED
05660494Active· Private Limited Guarant Nsc· England Wales· 2005-12-21Incorporated 2005-12-21Health 90/100 · Strong
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People intelligence
Active directors
12
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
4
31% board churn in the last 12 months — worth investigating.
Recent board changes
- GARRY, Sarah· SecretaryAppointed 2026-09-16
- REYNOLDS, Tom· SecretaryResigned 2026-09-16
- JUDD, Emma Clare· DirectorAppointed 2026-03-11
- SMITH, Jonathan Stephen Samuel· DirectorAppointed 2026-03-11
GARRY, Sarah
Secretary
- Appointed
- 2026-09-16
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BOKOR-INGRAM, Sarah Jayne
Director
- Appointed
- 2023-12-07
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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CARDEN, Caroline Victoria Alice
Director
- Appointed
- 2025-03-04
- Nationality
- British
- Residence
- England
- Born
- 01/1978
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CRAIGIE, Neill James
Director
- Appointed
- 2012-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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CRONIN, Patrick Thomas
Director
- Appointed
- 2021-03-02
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1964
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FIELD, Yuanita Onyango
Director
- Appointed
- 2024-09-12
- Nationality
- British
- Residence
- England
- Born
- 12/1977
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JONES, Naomi Leila
Director
- Appointed
- 2025-06-04
- Nationality
- British
- Residence
- England
- Born
- 12/1980
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JUDD, Emma Clare
Director
- Appointed
- 2026-03-11
- Nationality
- British
- Residence
- England
- Born
- 05/1981
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PLOWS, Jonathan Lee
Director
- Appointed
- 2024-03-27
- Nationality
- British
- Residence
- England
- Born
- 07/1976
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ROBERTS, Mark Norman
Director
- Appointed
- 2024-03-27
- Nationality
- British
- Residence
- England
- Born
- 02/1977
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SMITH, Jonathan Stephen Samuel
Director
- Appointed
- 2026-03-11
- Nationality
- British
- Residence
- England
- Born
- 08/1982
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SPENCE, Robert John
Director
- Appointed
- 2023-03-09
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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WANG, Jane
Director
- Appointed
- 2023-03-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1981
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NOBLE, John Alexander
Secretary
- Appointed
- 2005-12-21
- Resigned
- 2026-01-19
- Nationality
- British
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REYNOLDS, Tom
Secretary
- Appointed
- 2026-01-19
- Resigned
- 2026-09-16
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ALLANA, Huma
Director
- Appointed
- 2021-03-02
- Resigned
- 2023-03-09
- Nationality
- British
- Residence
- England
- Born
- 11/1975
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ANDREWS, Benjamin Philip
Director
- Appointed
- 2017-01-23
- Resigned
- 2018-09-06
- Nationality
- British
- Residence
- England
- Born
- 11/1980
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ANUGWOM, Onyeka
Director
- Appointed
- 2022-12-07
- Resigned
- 2024-12-04
- Nationality
- British
- Residence
- England
- Born
- 04/1983
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APPLETON, Anthony Joseph
Director
- Appointed
- 2008-10-01
- Resigned
- 2023-12-07
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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BARR, William Robin Graham
Director
- Appointed
- 2005-12-21
- Resigned
- 2008-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1938
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BEARFOOT, Mark Ronald
Director
- Appointed
- 2012-02-08
- Resigned
- 2013-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1981
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BEBBINGTON, John Henry
Director
- Appointed
- 2005-12-21
- Resigned
- 2012-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1950
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BLACKWOOD, Olivia Louise
Director
- Appointed
- 2021-03-02
- Resigned
- 2024-09-11
- Nationality
- British
- Residence
- England
- Born
- 04/1984
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BRODIE, Scott Rodier
Director
- Appointed
- 2017-01-23
- Resigned
- 2018-07-17
- Nationality
- British
- Residence
- England
- Born
- 12/1985
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BROWN, Simon
Director
- Appointed
- 2018-09-06
- Resigned
- 2021-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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CAMPETTI, Elizabeth Anne
Director
- Appointed
- 2023-07-06
- Resigned
- 2024-09-11
- Nationality
- British
- Residence
- England
- Born
- 09/1979
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COOPER, Lucy
Director
- Appointed
- 2018-02-21
- Resigned
- 2024-03-27
- Nationality
- British
- Residence
- England
- Born
- 12/1984
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DAWSON, Nick James
Director
- Appointed
- 2021-03-02
- Resigned
- 2023-03-09
- Nationality
- British
- Residence
- England
- Born
- 08/1978
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DOWLING, Allison
Director
- Appointed
- 2013-01-08
- Resigned
- 2016-11-28
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 04/1972
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GELDERD, Lee Graham
Director
- Appointed
- 2017-01-23
- Resigned
- 2025-03-04
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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GUTHRIE-BROWN, Stuart
Director
- Appointed
- 2005-12-21
- Resigned
- 2011-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1948
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HARPER, Kevin Edward
Director
- Appointed
- 2024-03-27
- Resigned
- 2026-03-11
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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HINKLEY, John Peter
Director
- Appointed
- 2006-01-24
- Resigned
- 2009-01-30
- Nationality
- British
- Born
- 05/1948
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JOHNSTON, Walter Paul
Director
- Appointed
- 2006-01-24
- Resigned
- 2011-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
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MACKAY, Alastair Ross
Director
- Appointed
- 2017-01-23
- Resigned
- 2018-07-04
- Nationality
- British
- Residence
- England
- Born
- 01/1979
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MACLEAN, Helen Marie
Director
- Appointed
- 2020-02-26
- Resigned
- 2022-12-07
- Nationality
- British,French
- Residence
- England
- Born
- 09/1984
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MCCARTHY, Andrew Charles
Director
- Appointed
- 2012-02-08
- Resigned
- 2021-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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MCCARTHY, Andrew Charles
Director
- Appointed
- 2005-12-21
- Resigned
- 2008-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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MORTON, Victoria Louise
Director
- Appointed
- 2023-03-09
- Resigned
- 2025-12-03
- Nationality
- British
- Residence
- England
- Born
- 12/1990
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REDPATH, Andrew James
Director
- Appointed
- 2006-01-24
- Resigned
- 2006-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1939
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STEELE, Arran Spencer
Director
- Appointed
- 2021-03-02
- Resigned
- 2023-09-14
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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VAN REESCH, Paul Christiaan
Director
- Appointed
- 2017-01-23
- Resigned
- 2021-03-02
- Nationality
- British
- Residence
- England
- Born
- 02/1976
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WALLER, Rachel Clare
Director
- Appointed
- 2020-12-09
- Resigned
- 2021-03-02
- Nationality
- British
- Residence
- England
- Born
- 07/1988
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YOUNG, Victoria Caroline
Director
- Appointed
- 2020-02-26
- Resigned
- 2020-09-28
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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