The BSS Group Limited
Company 00060987 Active
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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.
3
directors on the board
1.6y median 1y
average tenure
3y
longest tenure
0
directors past 6 years
3 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
1
corporate seats
Company details
| Number | 00060987 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/1899 |
| Address | RYEHILL HOUSE RYE HILL CLOSE, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7UA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
46900 - Non-specialised wholesale trade
Ownership - persons with significant control (2)
- Travis Perkins Merchant Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Travis Perkins Plc ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (51)
- James John Dewfall Boswell Director · appointed 2025
- Josephine Maria Augusta Martyres Crowe Director · appointed 2025
- Graham Eccles Director · appointed 2023
- TP Directors LTD Corporate-director · appointed 2017
- TPG Management Services Limited Corporate-secretary · appointed 2014
Show 46 former officers
- Catherine Edwards Director · appointed 2025 · resigned 2026
- David Castle Director · appointed 2023 · resigned 2025
- Deborah Grimason Director · appointed 2017 · resigned 2017
- Alan Richard Williams Director · appointed 2017 · resigned 2024
- Chris Hufflett Director · appointed 2013 · resigned 2016
- Stephen Harris Director · appointed 2013 · resigned 2025
- Jean-Jacques Michel Van Oosten Director · appointed 2013 · resigned 2014
- Carol Kavanagh Director · appointed 2013 · resigned 2018
- Anthony David Buffin Director · appointed 2013 · resigned 2017
- Norman Bell Director · appointed 2013 · resigned 2017
- Robin David Proctor Director · appointed 2013 · resigned 2016
- Paul John Tallentire Director · appointed 2013 · resigned 2013
- Sue Greatorex Director · appointed 2013 · resigned 2013
- Martin Richard Meech Director · appointed 2011 · resigned 2021
- Andrew Stephen Pike Secretary · appointed 2011 · resigned 2013
- Paul Nigel Hampden-Smith Director · appointed 2010 · resigned 2013
- John Peter Carter Director · appointed 2010 · resigned 2019
- Geoffrey Ian Cooper Director · appointed 2010 · resigned 2013
- Francis Mark Elkins Director · appointed 2009 · resigned 2023
- Ute Suse Ball Secretary · appointed 2007 · resigned 2011
- Alan Ball Director · appointed 2006 · resigned 2009
- John Roderick Murray Secretary · appointed 2006 · resigned 2010
- Tony Osbaldiston Director · appointed 2004 · resigned 2010
- Roy James Harrison Director · appointed 2004 · resigned 2010
- Keith Lowe Director · appointed 2003 · resigned 2005
- Brian John Gray Director · appointed 2003 · resigned 2005
- Geoffrey Byard Hammond Secretary · appointed 2003 · resigned 2006
- Gavin Slark Director · appointed 2002 · resigned 2010
- Kevin Mark Higginson Secretary · appointed 2001 · resigned 2006
- Peter Scott Wood Director · appointed 2001 · resigned 2006
- Terrence Rodney Frederick Stockley Director · appointed 2000 · resigned 2006
- Jeremy Colin Eastwood Secretary · appointed 2000 · resigned 2002
- Peter Thomas Warry Director · appointed 1999 · resigned 2010
- Michael David Foord Director · appointed 1999 · resigned 2001
- Mark Stephen Oliver Director · appointed 1998 · resigned 2000
- Ian Gordon Sutherland Mcpherson Director · appointed 1996 · resigned 2003
- John Edgar Baker Secretary · appointed 1995 · resigned 2000
- Anthony William Fay Director · appointed 1994 · resigned 2003
- Ian Hugh Phillips Director · resigned 1995
- Peter Cooper Director · resigned 1996
- Ernest Tyerman Director · resigned 1994
- Philip Tom Hammersley Director · resigned 1999
- Patrick Wallace Donovan Director · resigned 2002
- David Johns Secretary · resigned 1995
- Roger Frank Fuggle Director · resigned 1997
- Alan Douglas Milne Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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