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Company · Northampton

The BSS Group Limited

Non-specialised wholesale trade

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The BSS Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Catherine Edwards 2025-2026 Director View profile
  2. David Castle 2023-2025 Director View profile
  3. Deborah Grimason 2017-2017 Director View profile
  4. Alan Richard Williams 2017-2024 Director View profile
  5. Chris Hufflett 2013-2016 Director View profile
  6. Stephen Harris 2013-2025 Director View profile
  7. Jean-Jacques Michel Van Oosten 2013-2014 Director View profile
  8. Carol Kavanagh 2013-2018 Director View profile
  9. Anthony David Buffin 2013-2017 Director View profile
  10. Norman Bell 2013-2017 Director View profile
  11. Robin David Proctor 2013-2016 Director View profile
  12. Paul John Tallentire 2013-2013 Director View profile
  13. Sue Greatorex 2013-2013 Director View profile
  14. Martin Richard Meech 2011-2021 Director View profile
  15. Paul Nigel Hampden-Smith 2010-2013 Director View profile
  16. John Peter Carter 2010-2019 Director View profile
  17. Geoffrey Ian Cooper 2010-2013 Director View profile
  18. Francis Mark Elkins 2009-2023 Director View profile
  19. Alan Ball 2006-2009 Director View profile
  20. Tony Osbaldiston 2004-2010 Director View profile
  21. Roy James Harrison 2004-2010 Director View profile
  22. Keith Lowe 2003-2005 Director View profile
  23. Brian John Gray 2003-2005 Director View profile
  24. Gavin Slark 2002-2010 Director View profile
  25. Peter Scott Wood 2001-2006 Director View profile
  26. Terrence Rodney Frederick Stockley 2000-2006 Director View profile
  27. Peter Thomas Warry 1999-2010 Director View profile
  28. Michael David Foord 1999-2001 Director View profile
  29. Mark Stephen Oliver 1998-2000 Director View profile
  30. Ian Gordon Sutherland Mcpherson 1996-2003 Director View profile
  31. Anthony William Fay 1994-2003 Director View profile
  32. Ian Hugh Phillips 1995 Director View profile
  33. Peter Cooper 1996 Director View profile
  34. Ernest Tyerman 1994 Director View profile
  35. Philip Tom Hammersley 1999 Director View profile
  36. Patrick Wallace Donovan 2002 Director View profile
  37. Roger Frank Fuggle 1997 Director View profile
  38. Alan Douglas Milne 2001 Director View profile
  39. Andrew Stephen Pike 2011-2013 Secretary View profile
  40. Ute Suse Ball 2007-2011 Secretary View profile
  41. John Roderick Murray 2006-2010 Secretary View profile
  42. Geoffrey Byard Hammond 2003-2006 Secretary View profile
  43. Kevin Mark Higginson 2001-2006 Secretary View profile
  44. Jeremy Colin Eastwood 2000-2002 Secretary View profile
  45. John Edgar Baker 1995-2000 Secretary View profile
  46. David Johns 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Plant Room Upgrade Buyer: Derbyshire County Council Value not published Date not published Source: Find a Tender

    Plant and equipment for new plant room

About

What it does
Non-specialised wholesale trade
Incorporated
07/03/1899
Registered office
Northampton

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. The BSS Group Limited is controlled by Travis Perkins Merchant Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-01 · source: Companies House PSC register
  2. Travis Perkins Merchant Holdings Limited is controlled by Travis Perkins Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-17 · source: Companies House PSC register
  3. Travis Perkins Group Holdings Limited is controlled by Travis Perkins PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-09 · source: Companies House PSC register

Ultimately controlled by Travis Perkins PLC.

200 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

1
corporate seats

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00060987
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data