Website & contact details
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- The site of this company’s group or brand.
Interbrand U.K. Limited
- Incorporated
- 2 March 1983 (43 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Bankside 390-100 Southwark StreetLondonSE1 0SW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 January 2026
British
Born January 1971 (55)
Traynor, John Devon
Secretary · Appointed 28 August 2025
British
Born July 1977 (49)
Officer history (66 former)
7 September 2026
23 January 2026
23 January 2026
22 January 2026
Resigned Ellis, Emma Louise as Director
18 November 2025
Resigned Brujo Sanchez-Harguindey, Gonzalo as Director
28 August 2025
28 August 2025
Appointed Traynor, John Devon as Secretary
10 May 2024
Appointed Ellis, Emma Louise as Director
10 May 2024
1 July 2023
Appointed Brujo Sanchez-Harguindey, Gonzalo as Director
1 July 2023
15 April 2019
Resigned Letzel, Holger as Director
28 November 2018
23 October 2018
23 October 2018
31 December 2017
31 December 2017
1 January 2016
Appointed Letzel, Holger as Director
30 November 2015
1 June 2015
31 March 2015
1 May 2014
Resigned Duffy, Neil Anthony as Director
1 October 2013
1 October 2013
Appointed Duffy, Neil Anthony as Director
30 September 2013
Resigned Hales, Graham Patrick as Director
12 October 2012
Resigned Hayter, Timothy Edward as Director
1 August 2012
31 July 2012
31 August 2011
28 May 2009
Appointed Hales, Graham Patrick as Director
17 May 2008
29 February 2008
30 March 2007
20 June 2006
20 June 2006
Appointed Hayter, Timothy Edward as Director
26 April 2006
1 January 2006
14 October 2005
31 July 2005
Resigned Willan, Sarah Lucy as Director
28 February 2005
Resigned Wright, Simon as Director
28 February 2005
28 February 2005
28 February 2005
Resigned Dent, Michael Edmund as Director
28 February 2005
Resigned Hales, Graham Patrick as Director
28 February 2005
28 February 2005
8 February 2005
Resigned Buchanan, Richard Jeremy Trail as Director
25 March 2004
Resigned Asbery, Theresa Louise as Director
25 March 2004
15 January 2004
7 January 2004
Resigned Buckingham, Ian Phillip as Director
7 November 2003
Resigned Thompson, Anne Bahr as Director
31 August 2003
1 July 2003
Appointed Buchanan, Richard Jeremy Trail as Director
1 July 2003
1 June 2003
Appointed Buckingham, Ian Phillip as Director
3 May 2003
Resigned Campbell-Kearney, Katriona as Director
31 January 2003
31 January 2003
28 January 2003
31 December 2002
14 June 2002
1 June 2002
16 May 2002
Appointed Thompson, Anne Bahr as Director
17 April 2002
15 March 2002
1 January 2002
Resigned Luke, Simon Aubrey as Director
1 January 2002
Resigned Findlay, Robert James Holbrook as Director
21 December 2001
Appointed Willan, Sarah Lucy as Director
21 December 2001
Appointed Dent, Michael Edmund as Director
21 December 2001
7 December 2001
7 November 2001
Resigned Harris, Penelope Gillian as Director
31 October 2001
Resigned Jones, Simon Randle as Director
31 October 2001
Resigned Trollope, Suzanna Caroline as Director
17 August 2001
15 August 2001
Resigned Coombs, Elizabeth as Director
31 July 2001
Resigned Macgill, Fiona as Director
3 July 2001
22 March 2001
20 March 2001
Appointed Asbery, Theresa Louise as Director
20 March 2001
20 March 2001
Appointed Trollope, Suzanna Caroline as Director
8 February 2001
Appointed Campbell-Kearney, Katriona as Director
8 February 2001
8 February 2001
8 February 2001
Appointed Luke, Simon Aubrey as Director
8 February 2001
8 February 2001
Appointed Macgill, Fiona as Director
8 February 2001
8 February 2001
8 February 2001
8 February 2001
31 December 2000
30 September 2000
30 September 2000
1 September 2000
Resigned Cavagan, Neil as Director
11 July 2000
11 July 2000
Appointed Hales, Graham Patrick as Director
11 July 2000
Appointed Coombs, Elizabeth as Director
31 March 2000
30 March 2000
15 February 2000
Appointed Harris, Penelope Gillian as Director
15 February 2000
Appointed Wright, Simon as Director
15 February 2000
15 February 2000
15 February 2000
Appointed Findlay, Robert James Holbrook as Director
21 June 1999
11 January 1999
1 June 1998
30 March 1998
23 February 1998
31 December 1997
2 October 1997
2 October 1997
2 October 1997
2 October 1997
2 October 1997
28 February 1997
28 February 1997
Appointed Cavagan, Neil as Director
28 February 1997
1 July 1996
1 July 1996
16 June 1994
30 September 1992
Resigned Hughes, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3097778
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Termination of appointment of a director | |||
| 15 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 24 April 2026 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 24 April 2026 | Other filing | |||
| 24 April 2026 | Other filing |
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