Company
Battle,Hayward and Bower,Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Robert David Hammet Welch 2007-2009 View profile
- Guy Richard Mundy 1998-2006 View profile
- Shane Margaret Bower 1995-2006 View profile
- Janet Stuart Nairne Hayward 2001 View profile
- John Henry Bower 1998 View profile
- Guy Wilson Bower 1995 View profile
- Richard James Bowen 2006-2017 View profile
- Michael Charles Cousins 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/04/1933
Ownership
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.
- Battles Limited
75-100% shares · notified 2017-03-21
Group
- Battle,Hayward and Bower,Limited
is controlled by Battles Limited
Evidence
active 75-100% shares · notified 2017-03-21 · source: Companies House PSC register - Battles Limited
is controlled by Richard James Bowen
Evidence
ceased 75-100% shares · notified 2017-02-01, ceased 2017-12-22 · source: Companies House PSC register
Ultimately controlled by Richard James Bowen.
2 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.
Financials
- Net assets
- £15,299,125
- Total assets
- £16,724,340
- Cash
- £2,347
- Employees
- 138
- Turnover
- £21,318,348
- Profit/loss
- £97,888
Filed as Medium-sized company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £21,318,348 | £15,299,125 |
| 2025-12-31 | £21,318,348 | £15,299,125 |
| 2024-12-31 | £21,949,601 | £15,227,333 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Anna Marie Clarke Director · appointed 2017
Directors past 6 years
- Anna Marie Clarke Director · appointed 2017
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00274745
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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