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Companies/07112068

Brandsafe Protection Ltd

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 2009Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-23 · No cessation recorded

Source record 127328255
Show 2 ceased records
KB
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-10-23

Source record 123192197
FB
Significant influence or control

Notified 2016-04-06 · Ceased 2019-10-23

Source record 123192198

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
MH
Malcolm HarrisCurrent director
Appointed 2026-09-22
+13 others
MC
Martin CookeCurrent director
Appointed 2025-05-01 · 1 yr · Director
+37 others
RH
Richard HardenCurrent director
Appointed 2024-08-01 · 2 yrs · Group Ceo
+13 others
Show 8 historical appointments
SK
Susan KeatingResigned director
Resigned 2023-01-02 · 1 yr · Managing Director
NS
Neil StephensonResigned director
Resigned 2022-08-11 · 4 yrs · Company Director
JV
Jeroen Van Den BergeResigned director
Resigned 2019-10-23 · 3 yrs · Director
TL
Tim LaceyResigned director
Resigned 2019-10-23 · 3 yrs · Director
SK
Susan KeatingResigned director
Resigned 2019-01-10 · Managing Director
FB
Fleur BeckResigned secretaryResigned director
Resigned 2009-12-23 · 9 yrs
KB
Keith BeckResigned director
Resigned 2009-12-23 · 9 yrs · Chief Technical Officer

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active