BRANDCHANGE LIMITED

Company summary

Company number: 02172919
Status: ACTIVE
Incorporated / age: 1 October 198738 years
Registered office: 14b Elphinstone Road, Southsea, Hampshire, PO5 3HR
Accounts due: 30 September 2026
Confirmation statement due: 15 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 10:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
14b Elphinstone Road, Southsea, Hampshire, PO5 3HR
Nature of business
Other accommodation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GINEVER, Crispin David James ACTIVE	Director	18 Aug 2021		England	December 1978	14a, Elphinstone Road, Southsea, PO5 3HR, England
OAKLEY, Andrew John ACTIVE	Director	14 Jul 2000		United Kingdom	March 1965	14d Elphinstone Road, Southsea Portsmouth, Hampshire, PO5 3HR
THORNE, Terence Charles ACTIVE	Director	24 Sep 2000		England	November 1942	14b Elphinstone Road, Southsea, Hampshire, PO5 3HR
BRAYBROOKE, Carol Eleanor RESIGNED	Secretary	23 Aug 1991	15 May 1993			14 Elphinstone Road, Southsea, Hampshire, PO5 3HR
GRIFFIN, Sandra RESIGNED	Secretary	15 Aug 1993	03 Jun 1998			14a Elphinstone Road, Southsea, Hampshire, PO5 3HR
HIGGINSON, Rosemary RESIGNED	Secretary		23 Aug 1991			14 Elphinstone Road, Southsea, Hampshire, PO5 3HR
RAWLINSON, Victoria Claire RESIGNED	Secretary	15 Sep 1999	31 Aug 2001			14a Elphinstone Road, Southsea, Hampshire, PO5 3HR
SAMBROOK, Claire Wendy RESIGNED	Secretary	03 Jun 1998	19 Mar 1999			14a Elphinstone Road, Southsea, Hampshire, PO5 3HR
THORNE, Terence Charles RESIGNED	Secretary	13 Nov 2001	20 Nov 2019			14b Elphinstone Road, Southsea, Hampshire, PO5 3HR
BRAYBROOKE, Carol Eleanor RESIGNED	Director		24 Sep 2000		September 1961	The New House, Alton Road West Meon, Petersfield, GU32 1JF
DORMER GREEN, Karen RESIGNED	Director	16 Aug 2001	22 Sep 2006		July 1967	Swn Y Mor, Penmenner Road, The Lizard, Cornwall, TR12 7NR
GRIFFIN, Sandra RESIGNED	Director	23 Aug 1991	27 Jul 1999		May 1962	21 Dunsbury Way, Leigh Park, Havant, Hampshire, PO9 5BA
HIGGINSON, Rosemary RESIGNED	Director		23 Aug 1991		January 1929	14 Elphinstone Road, Southsea, Hampshire, PO5 3HR
MELLOR, Joseph Benjamin RESIGNED	Director	04 Dec 2019	04 Jun 2021	England	October 1987	14c, Elphinstone Road, Southsea, PO5 3HR, England
MEOPHAM, Mark Edward RESIGNED	Director		17 Mar 1995		December 1958	Kenchwood House, Ferry Road, Hayling Island, Hampshire, PO11 0DA
RAWLINSON, Victoria Claire RESIGNED	Director	15 Sep 1999	31 Aug 2001		May 1972	14a Elphinstone Road, Southsea, Hampshire, PO5 3HR
RIDLEY, James Joseph RESIGNED	Director	01 Aug 2011	01 Aug 2016	England	July 1987	2, Waterlock Gardens, Southsea, Hampshire, PO4 8LJ, England
SAMBROOK, Claire Wendy RESIGNED	Director	17 Mar 1995	06 May 1999		March 1965	14a Elphinstone Road, Southsea, Hampshire, PO5 3HR
SCROGGIE, Benjamin Newman RESIGNED	Director	15 Dec 1999	26 Nov 2004		February 1980	14c Elphinstone Road, Southsea, Hampshire, PO5 3HR
STORR, Lara Marie RESIGNED	Director	22 Sep 2006	20 Nov 2019	United Kingdom	August 1980	14a, Elphinstone Road, Southsea, Portsmouth, Hampshire, PO5 3HR
THAINE, Richard RESIGNED	Director		15 Dec 1999		September 1967	14 Elphinstone Road, Southsea, Hampshire, PO5 3HR
VUGLAR, Julie Samantha RESIGNED	Director	27 Nov 2004	01 Jun 2010	United Kingdom	September 1979	14c Elphinstone Road, Southsea, Hampshire, PO5 3HR
VUGLER, Martin Edward RESIGNED	Director	27 Nov 2004	01 Jun 2010	United Kingdom	October 1979	14c Elphinstone Road, Southsea, Hampshire, PO5 3HR

GINEVER, Crispin David James ACTIVE
Role: Director
Appointed on: 18 Aug 2021
Country of Residence: England
Date of birth: December 1978
Address: 14a, Elphinstone Road, Southsea, PO5 3HR, England

OAKLEY, Andrew John ACTIVE
Role: Director
Appointed on: 14 Jul 2000
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 14d Elphinstone Road, Southsea Portsmouth, Hampshire, PO5 3HR

THORNE, Terence Charles ACTIVE
Role: Director
Appointed on: 24 Sep 2000
Country of Residence: England
Date of birth: November 1942
Address: 14b Elphinstone Road, Southsea, Hampshire, PO5 3HR

BRAYBROOKE, Carol Eleanor RESIGNED
Role: Secretary
Appointed on: 23 Aug 1991
Resigned on: 15 May 1993
Address: 14 Elphinstone Road, Southsea, Hampshire, PO5 3HR

GRIFFIN, Sandra RESIGNED
Role: Secretary
Appointed on: 15 Aug 1993
Resigned on: 03 Jun 1998
Address: 14a Elphinstone Road, Southsea, Hampshire, PO5 3HR

HIGGINSON, Rosemary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Aug 1991
Address: 14 Elphinstone Road, Southsea, Hampshire, PO5 3HR

RAWLINSON, Victoria Claire RESIGNED
Role: Secretary
Appointed on: 15 Sep 1999
Resigned on: 31 Aug 2001
Address: 14a Elphinstone Road, Southsea, Hampshire, PO5 3HR

SAMBROOK, Claire Wendy RESIGNED
Role: Secretary
Appointed on: 03 Jun 1998
Resigned on: 19 Mar 1999
Address: 14a Elphinstone Road, Southsea, Hampshire, PO5 3HR

THORNE, Terence Charles RESIGNED
Role: Secretary
Appointed on: 13 Nov 2001
Resigned on: 20 Nov 2019
Address: 14b Elphinstone Road, Southsea, Hampshire, PO5 3HR

BRAYBROOKE, Carol Eleanor RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 2000
Date of birth: September 1961
Address: The New House, Alton Road West Meon, Petersfield, GU32 1JF

DORMER GREEN, Karen RESIGNED
Role: Director
Appointed on: 16 Aug 2001
Resigned on: 22 Sep 2006
Date of birth: July 1967
Address: Swn Y Mor, Penmenner Road, The Lizard, Cornwall, TR12 7NR

GRIFFIN, Sandra RESIGNED
Role: Director
Appointed on: 23 Aug 1991
Resigned on: 27 Jul 1999
Date of birth: May 1962
Address: 21 Dunsbury Way, Leigh Park, Havant, Hampshire, PO9 5BA

HIGGINSON, Rosemary RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1991
Date of birth: January 1929
Address: 14 Elphinstone Road, Southsea, Hampshire, PO5 3HR

MELLOR, Joseph Benjamin RESIGNED
Role: Director
Appointed on: 04 Dec 2019
Resigned on: 04 Jun 2021
Country of Residence: England
Date of birth: October 1987
Address: 14c, Elphinstone Road, Southsea, PO5 3HR, England

MEOPHAM, Mark Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1995
Date of birth: December 1958
Address: Kenchwood House, Ferry Road, Hayling Island, Hampshire, PO11 0DA

RAWLINSON, Victoria Claire RESIGNED
Role: Director
Appointed on: 15 Sep 1999
Resigned on: 31 Aug 2001
Date of birth: May 1972
Address: 14a Elphinstone Road, Southsea, Hampshire, PO5 3HR

RIDLEY, James Joseph RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 01 Aug 2016
Country of Residence: England
Date of birth: July 1987
Address: 2, Waterlock Gardens, Southsea, Hampshire, PO4 8LJ, England

SAMBROOK, Claire Wendy RESIGNED
Role: Director
Appointed on: 17 Mar 1995
Resigned on: 06 May 1999
Date of birth: March 1965
Address: 14a Elphinstone Road, Southsea, Hampshire, PO5 3HR

SCROGGIE, Benjamin Newman RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 26 Nov 2004
Date of birth: February 1980
Address: 14c Elphinstone Road, Southsea, Hampshire, PO5 3HR

STORR, Lara Marie RESIGNED
Role: Director
Appointed on: 22 Sep 2006
Resigned on: 20 Nov 2019
Country of Residence: United Kingdom
Date of birth: August 1980
Address: 14a, Elphinstone Road, Southsea, Portsmouth, Hampshire, PO5 3HR

THAINE, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1999
Date of birth: September 1967
Address: 14 Elphinstone Road, Southsea, Hampshire, PO5 3HR

VUGLAR, Julie Samantha RESIGNED
Role: Director
Appointed on: 27 Nov 2004
Resigned on: 01 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 14c Elphinstone Road, Southsea, Hampshire, PO5 3HR

VUGLER, Martin Edward RESIGNED
Role: Director
Appointed on: 27 Nov 2004
Resigned on: 01 Jun 2010
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 14c Elphinstone Road, Southsea, Hampshire, PO5 3HR

Filing history

Timeline

People with significant control

Charges

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Exemptions

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