NG Bailey Limited
Company 00342778 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
- Jonathan Stockton Director · appointed 2020
- Rachel Clare Salmon Director · appointed 2018
6.9y median 6.9y
average tenure
7.8y
longest tenure
Directors past 6 years
- Jonathan Stockton Director · appointed 2020
- Rachel Clare Salmon Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Jonathan Stockton Director · appointed 2020
- Rachel Clare Salmon Director · appointed 2018
0
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.
Dormant 37Construction 6Manufacturing 6Finance 2Professional services 2Tech and media 2Other services 1Property 1
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
- SI Site Services Limited 2 shared directors
- NG Bailey IT Services Limited 2 shared directors
- ECS Engineering Services LTD. 2 shared directors
- Bailey Energy Limited 2 shared directors
- British Power International Limited 2 shared directors
- Morfind 2029 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00342778 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1938 |
| Address | GROUND FLOOR (SUITE T), ARLINGTON BUSINESS CENTRE WHITE ROSE PARK, MILLSHAW PARK LANE, LEEDS, LS11 0DL |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
43210 - Electrical installation43999 - Other specialised construction activities n.e.c.
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.
- NG Bailey Group Limited
75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bailey Building Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bailey Rail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NG Bailey Facilities Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berdost 2019 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - N.G. Bailey Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00849944 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bailey Building Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NG Bailey IT Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ngbf Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-05 - SI Site Services Limited
75-100% shares, 75-100% voting · notified 2023-01-25 - OSM Ventilation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-26 - Engineering Solutions Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 - SI Site Services Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Rosemary Fay Bruce Secretary · appointed 2024
- Jonathan Stockton Director · appointed 2020
- Rachel Clare Salmon Director · appointed 2018
Show 28 former officers
- Michael Porter Director · appointed 2015 · resigned 2020
- Lee Marks Director · appointed 2015 · resigned 2015
- Lisa Michelle Mcdonell Secretary · appointed 2012 · resigned 2018
- Daren Robert Harris Director · appointed 2011 · resigned 2015
- Paul Murray Cogan Director · appointed 2011 · resigned 2011
- David Stuart Hurcomb Director · appointed 2010 · resigned 2024
- Barbara Cowell Secretary · appointed 2007 · resigned 2012
- Christopher John Landsborough Newton Director · appointed 2005 · resigned 2011
- Mark Andrews Director · appointed 2004 · resigned 2009
- Linda Margaret Ashman Secretary · appointed 2002 · resigned 2007
- Martin Richard Bailey Director · appointed 2002 · resigned 2010
- Peter John Stuart Thompson Director · appointed 2000 · resigned 2001
- Michael John Conway Director · appointed 1998 · resigned 2004
- Nicholas Alwyn Mclaren Oughtred Director · appointed 1997 · resigned 2000
- Michael James Carpenter Director · appointed 1997 · resigned 2001
- Marshall, Samuel, Dr Director · appointed 1995 · resigned 2004
- David Edwin Tunnicliffe Director · appointed 1994 · resigned 2000
- Michael Rogowski Director · appointed 1993 · resigned 1997
- Mark Clafton Illingworth Secretary · appointed 1993 · resigned 2002
- Leslie Francis Director · appointed 1992 · resigned 1994
- Walker Townson Director · resigned 2000
- Brian Cooper Director · resigned 1996
- Eric Peter Mawson Director · resigned 2000
- David Winter Director · resigned 2003
- Richard Grenville Bailey Director · resigned 2000
- John Terence Bilsbrough Director · resigned 2003
- Raymond Kirk Director · resigned 1992
- John Roberts Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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