BFS Group Limited
Company 00239718 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6 directors on the board
- Alison Brogan Director · appointed 2014
- David Edward Cleasby Director · appointed 2017
- Stephen David Bender Director · appointed 1999
- Mark Graham Wood Director · appointed 2025
- Andrew Mark Selley Director · appointed 2000
- James Russell Gouldie Director · appointed 2021
13.4y median 10.4y
average tenure
27.1y
longest tenure
Directors past 6 years
- Alison Brogan Director · appointed 2014
- David Edward Cleasby Director · appointed 2017
- Stephen David Bender Director · appointed 1999
- Andrew Mark Selley Director · appointed 2000
First-time vs portfolio directors
Portfolio (6)
- Alison Brogan Director · appointed 2014
- David Edward Cleasby Director · appointed 2017
- Stephen David Bender Director · appointed 1999
- Mark Graham Wood Director · appointed 2025
- Andrew Mark Selley Director · appointed 2000
- James Russell Gouldie Director · appointed 2021
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.
Retail and trade 59Manufacturing 30Dormant 28Finance 7Professional services 7Construction 4Transport 4Other services 3
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
- 3663 Transport Limited 4 shared directors
- Bidfresh Holdings Limited 4 shared directors
- Caterfood (South West) Limited 3 shared directors
- South Lincs Foodservice Limited 3 shared directors
- Yarde Farm Limited 3 shared directors
- Bidcorp Developments Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00239718 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1929 |
| Address | 814 LEIGH ROAD, SLOUGH, SL1 4BD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
46390 - Non-specialised wholesale of food, beverages and tobacco
Owned by (1) 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.
- Bidcorp (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-24
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Catering2YOU Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-10 - Bidfresh Holdings Limited
75-100% shares, 75-100% voting · notified 2020-08-06 - Hgvh Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-09 - Giffords Fine Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-26 - HM Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-26 - Bidfood Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-26 - The Devon ICE Cream Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-26 - Bidfood Foodservice Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-26 - The Black & White Coffee Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-26 - 3663 First for Foodservice Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-26 - Caterfood Holdings Limited ceased 2026-06-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bidcorp Manufacturing Limited ceased 2026-06-24
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-08
Officers (54)
- Mark Graham Wood Director · appointed 2025
- James Russell Gouldie Director · appointed 2021
- David Edward Cleasby Director · appointed 2017
- Alison Brogan Director · appointed 2014
- Thamer Hamandi Secretary · appointed 2007
- Andrew Mark Selley Director · appointed 2000
- Stephen David Bender Director · appointed 1999
Show 47 former officers
- Graham Barnetson Director · appointed 2017 · resigned 2018
- Grant Leslie Cox Director · appointed 2017 · resigned 2025
- David John Hodgson Director · appointed 2016 · resigned 2017
- Shaun Foley Director · appointed 2014 · resigned 2015
- Norman James Wemyss Director · appointed 2007 · resigned 2020
- Desmond Michael Bell Director · appointed 2006 · resigned 2009
- Ian Stanley Uren Director · appointed 2004 · resigned 2014
- Jane Scott Director · appointed 2004 · resigned 2010
- Sebastian Charles Calnan Secretary · appointed 2004 · resigned 2007
- Peter Weir Secretary · appointed 2000 · resigned 2004
- Andrew Robert Kemp Director · appointed 2000 · resigned 2025
- Ian Maxwell Crawford Director · appointed 1999 · resigned 2014
- Richard Paul O'Keefe Director · appointed 1999 · resigned 2008
- Chrissi Roberta Evans Secretary · appointed 1999 · resigned 2001
- Brian Joffe Director · appointed 1999 · resigned 2017
- Colin Hugh Kretzmann Director · appointed 1999 · resigned 2005
- David Keith Rosevear Director · appointed 1999 · resigned 2007
- Stuart Alan Ransom Rose Director · appointed 1998 · resigned 1999
- John Michael Flexen Director · appointed 1998 · resigned 1999
- Gwendoline Parry Director · appointed 1998 · resigned 1999
- Peter Graham King Director · appointed 1997 · resigned 2002
- Anthony Nigel Bryant Director · appointed 1997 · resigned 1999
- Alexander Fisher Director · appointed 1997 · resigned 2014
- Andrew John Rolfe Director · appointed 1997 · resigned 1998
- Richard Gay Maude-Roxby Director · appointed 1996 · resigned 1999
- Graham Leonard Whiley Director · appointed 1996 · resigned 1998
- Brian Denis Edward Mccarty Director · appointed 1995 · resigned 1997
- Paul Philip Rose Director · appointed 1994 · resigned 1998
- Nigel Charles Powell Eynon Director · appointed 1994 · resigned 1997
- Ian James Glen Director · appointed 1994 · resigned 1996
- Gordon Lauder Director · appointed 1994 · resigned 1996
- Maitland Bartlett Colin Ford Director · appointed 1994 · resigned 1999
- Charles John Bowen Director · appointed 1993 · resigned 1998
- Alan Ross Director · appointed 1993 · resigned 1994
- Alan Edward Guthrie Jones Director · appointed 1993 · resigned 1994
- Frederick John Barnes Director · appointed 1992 · resigned 2010
- Annette Marie Turner Director · resigned 1993
- Stanley Norris Noble Director · resigned 1992
- Michael James Camp Director · resigned 1996
- Arthur John Richardson Black Director · resigned 1992
- Anthony Joseph Moss Director · resigned 1992
- Jeffrey George Dawson Secretary · resigned 1997
- Anthony Hayden Noble Director · resigned 1994
- Jill Finney Director · resigned 1997
- Charles Wilfred Pearce Director · resigned 2002
- Barry John Skipper Director · resigned 1993
- David Ian Claxton Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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