BRAND EXCHANGE LTD

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Penavon, Helford Passage, Falmouth, TR11 5LB, England

SIC codes

46342 — SIC 46342; 56301 — Licenced clubs

Accounts next due

2026-12-31

Confirmation statement next due

2027-03-11

2. Directors (2 active)

HAIGH, Cherry Alison

director · appointed 2017-01-10 · born 12/1955 (age 71)

HAIGH, David Edward Bickerton

director · appointed 2013-09-09 · born 10/1954 (age 72)

3. Shareholders (1 active)

Brand Finance Plc

75-100% shares · 75-100% voting · board control · significant influence

4. Group structure

Brand Finance Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Brand Finance Plc

Corporate parent · 75-100%

Headline verdict

Opportunity score

78/100 (Strong)

Owner dependency

critical — 86/100

Red flags

0 high · 0 medium · 0 low