Bradford and Sons Limited
Company 00040088 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- John Graham Colley Director · appointed 2022
- Paul Bernard Roche Director · appointed 2024
- David James Gillard Director · appointed 2022
- David Andrew Walsh Young Director · appointed 2017
- Alan Graham Platt Director · appointed 2017
- Lee Brian Harwood Director · appointed 2020
5.7y median 5.3y
average tenure
9.1y
longest tenure
Directors past 6 years
- David Andrew Walsh Young Director · appointed 2017
- Alan Graham Platt Director · appointed 2017
- Lee Brian Harwood Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Paul Bernard Roche Director · appointed 2024
Portfolio (5)
- John Graham Colley Director · appointed 2022
- David James Gillard Director · appointed 2022
- David Andrew Walsh Young Director · appointed 2017
- Alan Graham Platt Director · appointed 2017
- Lee Brian Harwood Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 6Retail and trade 6Arts and leisure 1Dormant 1Manufacturing 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bradfords Building Supplies Limited 3 shared directors
- Bradfords Coal Limited 2 shared directors
- The Bradfords Group Limited 2 shared directors
- Yeovil Plumbing Supplies Limited 2 shared directors
- Bradfords Timber Supplies Limited 2 shared directors
Connected through a shared director
- BSH Pension Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00040088 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/1893 |
| Address | 98 HENDFORD HILL, YEOVIL, SOMERSET, BA20 2QR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
46130 - Agents involved in the sale of timber and building materials
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Yeovil Plumbing Supplies Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Totem Timber (ST Austell) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bradfords Building Supplies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01455931
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Bradfords Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00461764
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Bradfords Group Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Bradfords Timber Supplies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bradfords Coal Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01438761
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00841648
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - 01425125
significant influence · notified 2018-07-01 - Bradfords Roofing Services Limited
significant influence · notified 2018-07-01 - Snows Timber Limited ceased 2019-03-19
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06 - Crendon Timber Engineering Limited ceased 2018-06-29
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Aspect Group Services Limited ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (31)
- Paul Bernard Roche Director · appointed 2024
- John Graham Colley Director · appointed 2022
- David James Gillard Director · appointed 2022
- Lee Brian Harwood Director · appointed 2020
- Alan Graham Platt Director · appointed 2017
- David Andrew Walsh Young Director · appointed 2017
Show 25 former officers
- Nicholas Peter Hall Director · appointed 2018 · resigned 2022
- George Miles Bramston Adams Director · appointed 2018 · resigned 2021
- Rachel Marie Lawrence Director · appointed 2018 · resigned 2020
- Ian John Webb Director · appointed 2017 · resigned 2018
- Nicholas John Shaw Scott Director · appointed 2017 · resigned 2018
- Ian Stanton Church Director · appointed 2017 · resigned 2019
- Martin John Hagen Director · appointed 2015 · resigned 2016
- Bradford, Martin Major, Mr. Director · appointed 2014 · resigned 2017
- Briant, Nicholas Adrian, Mr. Director · appointed 2014 · resigned 2018
- Mark Andrew Eburne Director · appointed 2013 · resigned 2019
- Antony Martin David Director · appointed 2008 · resigned 2018
- Richard Cyril Zmuda Secretary · appointed 2006 · resigned 2008
- Terry George Stannard Director · appointed 2003 · resigned 2015
- Haughton, Adrian Paul, Mr. Secretary · appointed 2001 · resigned 2017
- Andrew William Kennedy Merriam Director · appointed 2000 · resigned 2015
- Dennis James Smith Director · appointed 2000 · resigned 2014
- James Richard Peryer Director · appointed 2000 · resigned 2016
- Anne Gillian Briant Director · appointed 1999 · resigned 2014
- Anthony John Wain Director · appointed 1994 · resigned 2003
- Raymond Brinsley Mallen Way Director · resigned 2001
- Stephen Paul Job Bradford Director · resigned 2007
- Gordon King Director · resigned 1998
- Peter Stanley Bradford Director · resigned 2006
- Michael John David Secretary · resigned 2006
- Dennis Walter Clarke Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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