Alfred Bagnall and Sons Limited
Company 00117129 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
- Joanne Gualda Director · appointed 2006
- Stephen John Bagnall Director · appointed 1992
- Lee Julian Jeyes Director · appointed 2022
- Oliver James Dyson Director · appointed 2026
- Elspeth Helen Jobes Director · appointed 2018
- Richard John Britten Director · appointed 2018
12.5y median 8.4y
average tenure
33.8y
longest tenure
Directors past 6 years
- Joanne Gualda Director · appointed 2006
- Stephen John Bagnall Director · appointed 1992
- Elspeth Helen Jobes Director · appointed 2018
- Richard John Britten Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- Joanne Gualda Director · appointed 2006
- Stephen John Bagnall Director · appointed 1992
- Lee Julian Jeyes Director · appointed 2022
- Oliver James Dyson Director · appointed 2026
- Elspeth Helen Jobes Director · appointed 2018
- Richard John Britten Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Michael Graham Davenport Director · appointed 2006 · resigned 2026
- Paul James Curry Director · appointed 2006 · resigned 2025
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.
Construction 23Business services 3Professional services 2
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Alfred Bagnall & Sons (Support Services) Limited 3 shared directors
- Alfred Bagnall & Sons (East Midlands) Limited 3 shared directors
- Alfred Bagnall & Sons (North) Limited 3 shared directors
- Alfred Bagnall & Sons (Restoration) Limited 2 shared directors
- Alfred Bagnall & Sons (London) Limited 2 shared directors
- Alfred Bagnall & Sons (Midlands) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00117129 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/1911 |
| Address | PENKRIDGE DYEHOUSE DRIVE, WEST 26 INDUSTRIAL ESTATE, CLECKHEATON, BD19 4TY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alfred Bagnall & Sons (South Wales) Limited
75-100% shares · notified 2016-07-13 - Alfred Bagnall & Sons (North-West) Limited
75-100% shares · notified 2016-07-13 - Alfred Bagnall & Sons (Leeds) Limited
75-100% shares · notified 2016-07-13 - Painting Advisory Services Limited
75-100% shares · notified 2016-07-13 - Alfred Bagnall & Sons (West) Limited
75-100% shares · notified 2016-07-13 - Alfred Bagnall & Sons (Scotland) Limited
75-100% shares · notified 2016-07-13 - Alfred Bagnall & Sons (Restoration) Limited
75-100% shares · notified 2016-07-13 - Alfred Bagnall & Sons (East Midlands) Limited
75-100% shares · notified 2016-07-13 - Alfred Bagnall & Sons (Midlands) Limited
75-100% shares · notified 2016-07-13 - Alfred Bagnall & Sons (London) Limited
75-100% shares · notified 2016-07-13 - Alfred Bagnall & Sons (North) Limited
75-100% shares · notified 2016-07-13 - Alfred Bagnall & Sons (North East) Limited
75-100% shares · notified 2016-07-13 - Alfred Bagnall & Sons (York) Limited
75-100% shares · notified 2016-07-13 - Alfred Bagnall & Sons (Support Services) Limited
75-100% shares · notified 2016-07-13 - Alfred Bagnall & Sons (Property Development) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2017-08-17
Officers (20)
- Oliver James Dyson Director · appointed 2026
- Maxine Rachel Copping Secretary · appointed 2023
- Lee Julian Jeyes Director · appointed 2022
- Elspeth Helen Jobes Director · appointed 2018
- Richard John Britten Director · appointed 2018
- Joanne Gualda Director · appointed 2006
- Stephen John Bagnall Director · appointed 1992
Show 13 former officers
- Stephen Bethell Director · appointed 2018 · resigned 2022
- Michael Graham Davenport Director · appointed 2006 · resigned 2026
- Lindsay Mark Robertshaw Director · appointed 2006 · resigned 2022
- Paul James Curry Director · appointed 2006 · resigned 2025
- John Charles Kirkham Director · appointed 2006 · resigned 2023
- Leigh Thomas Williams Director · appointed 2003 · resigned 2005
- Graeme Stuart Johnson Director · appointed 2002 · resigned 2018
- Keith David Leckenby Director · resigned 1996
- John Philip Bagnall Watson Director · resigned 2015
- Leonard Baldwin Director · resigned 2002
- John Macnamara Director · resigned 2007
- Alfred Studley Bagnall Director · resigned 1992
- John Keith Bagnall Director · resigned 2024
Directors and officers on the Companies House record, current and former.
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