# The Brand Group Limited

## Details

- **Company number:** [02342747](https://find-and-update.company-information.service.gov.uk/company/02342747)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 2 Feb 1989
- **Dissolved:** 25 Aug 2026
- **Registered office:** ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- Russell Brand Group Limited (until 20 Sep 1994)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Stuart Anthony | director | 28 Mar 2013 |  |
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | corporate-director | 31 Aug 1999 | 18 Dec 2025 |
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | corporate-secretary | 31 Aug 1999 | 18 Dec 2025 |
| SODEXO CORPORATE SERVICES (NO.1) LIMITED | corporate-director | 31 Aug 1999 | 18 Dec 2025 |
| ANDREW, Philip Richard | director | 1 Jan 2012 | 28 Mar 2013 |
| CONNOLLY, Aidan Joseph | director | 1 Sep 2010 | 31 Dec 2011 |
| FORD, David Stuart | director | 31 Oct 1997 | 31 Aug 1999 |
| TONER, William James | director | 31 Oct 1997 | 31 Aug 1999 |
| MCCOLE, Charles Joseph | director | 31 Oct 1997 | 31 Aug 1999 |
| MEAD, Noel Arthur | secretary | 31 Oct 1997 | 31 Aug 1999 |
| COOKSON, Timothy | director | 1 Jan 1995 | 31 Aug 1999 |
| NEWTH, Simon Jeremy | secretary | 31 Oct 1995 | 16 Oct 1998 |
| NEWTH, Simon Jeremy | director | 1 Jan 1995 | 16 Oct 1998 |
| BRAND, Jeremy Russell | director | - | 14 Jun 1998 |
| HARLING, Stephen | director | 1 Jan 1995 | 31 Jan 1998 |
| GORDON, Simon Michael | secretary | 14 Jun 1996 | 17 Dec 1997 |
| STIRLING GALLACHER, James Desmond | director | 19 Dec 1994 | 1 Dec 1997 |
| GUZZO, Joseph James | director | 14 Jun 1996 | 31 Oct 1997 |
| SHAW, William Joseph | director | 14 Jun 1996 | 31 Oct 1997 |
| HYATT, Lawrence Eliot | director | 14 Jun 1996 | 31 Oct 1997 |
| O'DELL, Charles Dewayne | director | 14 Jun 1996 | 31 Oct 1997 |
| EVANS, Martin | director | 4 Jan 1996 | 14 Jun 1996 |
| FARRIER, Royston | director | 1 Jan 1995 | 14 Jun 1996 |
| KELLY, Stuart Dennis | secretary | - | 25 Mar 1995 |
| BRAND, Cedric | director | - | 11 Nov 1994 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sodexo Holdings Limited | ownership-of-shares-75-to-100-percent | 1 Dec 2016 |  |




## Owned by

The Brand Group Limited → [Sodexo Holdings Limited](/company/02987170)




## Directors' other companies

- [CARTER, Stuart Anthony](/person/5628156) - director at [Catamaran Cruisers Limited](/company/00932641)
- [CARTER, Stuart Anthony](/person/5628156) - director at [Rmpa Nominees Limited](/company/04943660)
- [CARTER, Stuart Anthony](/person/5628156) - director at [Keyline Travel Management Limited](/company/00251735)
- [CARTER, Stuart Anthony](/person/5628156) - director at [Sodexo Prestige Limited](/company/02726494)
- [CARTER, Stuart Anthony](/person/5628156) - director at [Sodexo Food Services Limited](/company/01986040)
- [CARTER, Stuart Anthony](/person/5628156) - director at [Sodexo Services Company Limited](/company/00997828)
- [CARTER, Stuart Anthony](/person/5628156) - director at [Sodexo Management Services Limited](/company/03116705)
- [CARTER, Stuart Anthony](/person/5628156) - director at [Rmpa Holdings Limited](/company/04943656)
- [CARTER, Stuart Anthony](/person/5628156) - director at [Rmpa Services PLC](/company/04943863)



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- [Catamaran Cruisers Limited](/company/00932641) (00932641)
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