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Companies/04463030

Branded Agency Group Limited

Pre-press and pre-media services · London

ActiveUnited KingdomIncorporated 2002Private 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
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117038480

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
JR
Jamie RichardsCurrent director
Appointed 2019-04-11 · 7 yrs · Director
+1 other
GH
Graeme HarrisCurrent director
Appointed 2016-01-01 · 10 yrs · Director
+25 others
AW
Andrew WilliamsonCurrent director
Appointed 2015-09-01 · 11 yrs · Director
+9 others
MG
Matthew GilmoreCurrent secretary
Appointed 2015-06-24 · 11 yrs
+21 others
RE
Robert EssexCurrent director
Appointed 2007-03-30 · 19 yrs · Director
+26 others
Show 21 historical appointments
CL
Carol LavenderResigned director
Resigned 2021-01-01 · 1 yr · Director
GB
Gary BookerResigned directorResigned secretary
Resigned 2019-04-11 · 3 yrs · Director
RS
Richard SaysellResigned director
Resigned 2019-04-11 · 3 yrs · Director
WM
Wybe MagermansResigned director
Resigned 2019-04-11 · 5 yrs · Director
GH
Garrick HammResigned director
Resigned 2017-01-01 · 4 yrs · Director
JA
Jason AllenResigned director
Resigned 2012-01-03 · 7 yrs · Director
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 2007-03-30 · 2 yrs · Director
RB
Richard BeadleResigned director
Resigned 2002-08-21 · 10 yrs · Director
CD
Colin DawsonResigned director
Resigned 2002-08-21 · 4 yrs · Director
AW
Alan WrightResigned director
Resigned 2002-08-21 · 20 yrs · Managing Director
JC
John ColemanResigned director
Resigned 2002-08-21 · 6 yrs · Director
RM
Raymond MarksResigned directorResigned secretary
Resigned 2002-08-21 · 4 yrs · Accountant
CorpTurbervilles Nominees LimitedResigned directorResigned secretary
Resigned 2002-06-18 · Company Formation Agent

Board profile

People with appointments
5
Directors assessed
4
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active