Brandbase Intl Ltd.
Business and domestic software development · Buisness Park High Wycombe
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMaplin Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-07-01 · No cessation recorded
Source record 116805917Show 1 ceased record
TM
Mr Trevor Robert MarshallIndividual
Shares: over 75%, up to 100%
Notified 2016-12-08 · Ceased 2026-07-01
Source record 107787071People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
JM
Janette MarshallResigned secretary
Resigned 2005-10-06 · 20 yrs
JM
Resigned 1999-07-09 · 6 yrs · Company Secretary
FJ
Frederick JenkinsonResigned director
Resigned 1999-07-09 · 6 yrs · Director
MP
Resigned 1998-12-09 · Information Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 36
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active