---
title: "JACK BRAND HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9be8fa2-16d1-5a6a-bdb9-ecd657809b1e
json: https://whiteintel.dev/api/public/dossier/b9be8fa2-16d1-5a6a-bdb9-ecd657809b1e
identifier: oo:GB-COH-05403200
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JACK BRAND HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05403200`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b9be8fa2-16d1-5a6a-bdb9-ecd657809b1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9be8fa2-16d1-5a6a-bdb9-ecd657809b1e  

## Ownership & control

### Owners / controllers

- **Mrs Stephanie Brand** (beneficial owner) — 50% — https://whiteintel.dev/entity/904fa84d-0d4b-550a-bb73-4f6ce8c1ffee
- **Miss Alison Jane Brand** (beneficial owner) — 75% — https://whiteintel.dev/entity/c760b65e-1e35-524f-b418-8615f57af6b2
- **Mr Graham John Charles Brand** (beneficial owner) — 50% — https://whiteintel.dev/entity/fe0a72a7-b42d-51f7-82c2-4313b20a3048
- **CLAYDON POULTRY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/fbba3b0d-1418-597f-88ba-daef96ea71e6
- **Mr Graham John Charles Brand** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cc196ee6-1848-44a2-ac46-cb817312fb3d
- **Mrs Stephanie Brand** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ed52ff34-0a09-4d63-896b-e34e98e26c28
- **Miss Alison Jane Brand** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/26e15de4-3754-4046-a61d-d3089093612e
- **CLAYDON POULTRY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fbba3b0d-1418-597f-88ba-daef96ea71e6

### Holdings / subsidiaries

- **JACK BRAND LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a284654-457a-51e1-a835-0ab47189e985

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05403200`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-03-24
- **Registered office:** 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
- **SIC:** 74990

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Profit / (loss) | £0 |
| Shareholder funds | £1,333 |
| Employees | 0 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- IQBAL, Amjad — director · British · appointed 2023-03-28
- TATUM, Melinda Louise — director · British · appointed 2023-03-28
- WINSON, Peter — director · British · appointed 2023-03-28
- BRAND, Alison Jane — secretary · British · appointed 2005-04-21 · resigned 2023-03-28
- VINCENT, Keith James — secretary · British · appointed 2005-03-24 · resigned 2005-04-21
- ADAMS, Paul Nicholas — director · British · appointed 2005-04-21 · resigned 2023-03-28
- BRAND, Alison Jane — director · British · appointed 2005-04-21 · resigned 2023-03-28
- BRAND, Graham John Charles — director · British · appointed 2005-04-21 · resigned 2021-03-06
- BRAND, Jonathan Charles — director · British · appointed 2005-04-21 · resigned 2007-12-02
- WAINE, Ian Michael — director · British · appointed 2005-03-24 · resigned 2005-04-21

### Beneficial owners (Persons with Significant Control)

- [Claydon Poultry Ltd](https://whiteintel.dev/entity/fbba3b0d-1418-597f-88ba-daef96ea71e6) — 75–100% shares · corporate PSC · United Kingdom — since 2023-03-28
- Miss Alison Jane Brand — 50–75% shares · individual PSC · England — ceased 2023-03-28
- Mrs Stephanie Brand — 25–50% shares · individual PSC — ceased 2023-03-28
- Mr Graham John Charles Brand — 25–50% shares · individual PSC — ceased 2021-03-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05403200
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05403200
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05403200/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JACK BRAND HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b9be8fa2-16d1-5a6a-bdb9-ecd657809b1e · Structured JSON: https://whiteintel.dev/api/public/dossier/b9be8fa2-16d1-5a6a-bdb9-ecd657809b1e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._