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Company number
04381190

PROPHET BRAND STRATEGY LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PROPHET BRAND STRATEGY LIMITED
Company number
04381190
Registered office
BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS · 274 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 February 2002
Status
Active
Age
24 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Mar 2027
Confirmation statement — last
25 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Andrew Pierce
has significant influence or control
Notified 06/04/2016
Chan Suh
has significant influence or control
Notified 06/04/2016
Cindy Levine
has significant influence or control
Notified 06/04/2016
David Aaker
has significant influence or control
Notified 06/04/2016
Kevin O'Donnell
has significant influence or control
Notified 06/04/2016
Michael Edward Dunn
has significant influence or control
Notified 06/04/2016
Mr Rune Michael Gustafson
has significant influence or control
Notified 06/04/2016
Mrs Chiaki Nishino
has significant influence or control · has significant influence or control (through a firm)
Notified 26/11/2019
Mr Scott Davis
has significant influence or control
Notified 06/04/2016
Mr Simon James Marlow
has significant influence or control
Notified 06/04/2016
Mr Tobias Baerschneider
has significant influence or control
Notified 26/11/2019
Mr Tosson El-Noshokaty
has significant influence or control · has significant influence or control (through a firm)
Notified 26/11/2019
Prophet Brand Strategy, Inc.
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

13 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Michael Edward Dunn
born 02/1964 · United States has significant influence or control Notified 06/04/2016
Mr Tobias Baerschneider
born 07/1975 · Germany has significant influence or control Notified 26/11/2019
Andrew Pierce
born 11/1962 · United States has significant influence or control Control ended 26/11/2019
Chan Suh
born 09/1961 · United States has significant influence or control Control ended 31/12/2025
Cindy Levine
born 03/1962 · United States has significant influence or control Control ended 26/11/2019
David Aaker
born 02/1938 · United States has significant influence or control Control ended 31/12/2025
Kevin O'Donnell
born 05/1963 · United States has significant influence or control Control ended 01/01/2023
Mr Rune Michael Gustafson
born 07/1954 · United Kingdom has significant influence or control Control ended 26/11/2019
Mrs Chiaki Nishino
born 03/1974 · United States has significant influence or control · has significant influence or control Control ended 31/12/2025
Mr Scott Davis
born 11/1964 · United States has significant influence or control Control ended 31/12/2025
Mr Simon James Marlow
born 10/1961 · United States has significant influence or control Control ended 26/11/2019
Mr Tosson El-Noshokaty
born 08/1974 · Germany has significant influence or control · has significant influence or control Control ended 31/12/2025
Prophet Brand Strategy, Inc. name only
owns 75–100% of shares · holds 75–100% of votes Control ended 26/11/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2025 Person with significant control ceased Mr Tosson El-Noshokaty
31/12/2025 Person with significant control ceased Mr Scott Davis
31/12/2025 Person with significant control ceased Mrs Chiaki Nishino
31/12/2025 Person with significant control ceased David Aaker
31/12/2025 Person with significant control ceased Chan Suh
01/01/2023 Person with significant control ceased Kevin O'Donnell
26/11/2019 Person with significant control ceased Prophet Brand Strategy, Inc.
26/11/2019 Person with significant control ceased Mr Simon James Marlow
26/11/2019 Person with significant control ceased Mr Rune Michael Gustafson
26/11/2019 Person with significant control ceased Cindy Levine
26/11/2019 Person with significant control ceased Andrew Pierce
26/11/2019 Person with significant control added Mr Tosson El-Noshokaty
26/11/2019 Person with significant control added Mr Tobias Baerschneider
26/11/2019 Person with significant control added Mrs Chiaki Nishino
06/04/2016 Person with significant control added Prophet Brand Strategy, Inc.
06/04/2016 Person with significant control added Mr Simon James Marlow
06/04/2016 Person with significant control added Mr Scott Davis
06/04/2016 Person with significant control added Mr Rune Michael Gustafson
06/04/2016 Person with significant control added Michael Edward Dunn
06/04/2016 Person with significant control added Kevin O'Donnell

Documents for PROPHET BRAND STRATEGY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Prophet Brand Strategy Limited — TN4 8BS
Trading as Prophet Brand Strategy
Tier 2 · renews 24/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PROPHET BRAND STRATEGY LIMITED?
According to the official registry, the company number of PROPHET BRAND STRATEGY LIMITED is 04381190.
Where is PROPHET BRAND STRATEGY LIMITED registered?
The registered office is BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS.
What is the SIC code of PROPHET BRAND STRATEGY LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls PROPHET BRAND STRATEGY LIMITED?
Andrew Pierce is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of PROPHET BRAND STRATEGY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PROPHET BRAND STRATEGY LIMITED (04381190)

PROPHET BRAND STRATEGY LIMITED is a private limited company incorporated on 25 February 2002 and registered in the United Kingdom under company number 04381190. Its registered office is at BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Andrew Pierce. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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