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Companies/04128181

Brandmaster Ltd

Private Limited Company · Gilmoss

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Tj Morris Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-29 · No cessation recorded

Source record 124239187
Carte Blanche Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 133195011

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
RP
Robert Poerscout EdgertonCurrent director
Appointed 2017-06-01 · 9 yrs · Finance Director
+9 others
AM
Alister MarchantCurrent director
Appointed 2008-04-25 · 18 yrs · Sales Director
+20 others
Show 19 historical appointments
GO
Gerard O MahonyResigned director
Resigned 2016-01-01 · 2 yrs · Company Director
JW
John WillisResigned director
Resigned 2012-10-01 · 4 yrs · Director
WD
William DoddResigned secretary
Resigned 2011-11-01 · 4 yrs
RE
Richard EdmondsonResigned director
Resigned 2008-04-25 · 4 yrs · Export Director
IW
Ian WakefieldResigned director
Resigned 2008-04-25 · 3 yrs · Operations Director
SB
Stephen BlakemoreResigned director
Resigned 2008-04-25 · 8 yrs · Customer Services Director
RM
Roger MurphyResigned director
Resigned 2008-04-25 · 3 yrs · Chief Executive Officer
CK
Carole KavanaghResigned director
Resigned 2008-04-25 · 4 yrs · Art Director
JC
John CodaResigned directorResigned secretary
Resigned 2008-04-25 · 3 yrs · Financial Director
PH
Paul HainesResigned director
Resigned 2008-04-25 · 5 yrs · Gift Director
SH
Stephen HainesResigned director
Resigned 2008-04-25 · 18 yrs · Chairman
MF
Matthew FlemingResigned director
Resigned 2005-01-05 · 3 yrs · Co Director
AJ
Alexander JohnstonResigned director
Resigned 2005-01-05 · 3 yrs · Director
GB
Guy BarnardResigned secretaryResigned director
Resigned 2001-02-05 · 7 yrs
IS
Ian ShipleyResigned director
Resigned 2001-01-10 · 6 yrs · Commercial Director
JK
John KnightResigned directorResigned secretary
Resigned 2001-01-10 · 7 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active