J.Bradburn & Company,Limited
Company 00200080 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.
2 directors on the board
- Dickon Anthony Russell Wood Director · appointed 1997
- Susan Margaret Wood Director · appointed 2010
Directors past 6 years
- Dickon Anthony Russell Wood Director · appointed 1997
- Susan Margaret Wood Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Dickon Anthony Russell Wood Director · appointed 1997
- Susan Margaret Wood Director · appointed 2010
Left in the last 12 months
- Annabel Jane Burchnall Director · appointed 2012 · 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.
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.
Connected through a shared director
- J. Bradburn (Builders) Limited 1 shared director
- J.Bradburn & Company (Holdings) Limited 1 shared director
- South Uist Estates Charitable Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 00200080 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/1924 |
| Address | HELISTER HOUSE, RIDING MILL, NORTHUMBERLAND, NE44 6JB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (5) 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.
- Susan Margaret Wood ceased 2017-06-08
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Dickon Anthony Russell Wood ceased 2025-03-28
25-50% shares · notified 2017-06-08 - Annabel Jane Burchnall ceased 2025-03-28
25-50% shares · notified 2017-06-08 - J.Bradburn & Company (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 - Marchburn Properties Limited ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- J. Bradburn (Builders) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (8)
- Susan Margaret Wood Director · appointed 2010
- Dickon Anthony Russell Wood Director · appointed 1997
Show 6 former officers
- Annabel Jane Burchnall Director · appointed 2012 · resigned 2025
- David Russell Wood Director · resigned 1990
- Christopher Edward Russell Wood Director · resigned 2002
- Georgina Susan Wood Director · resigned 1996
- Muriel Wynne Wood Director · resigned 1997
- Anthony Russell Wood Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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