Company
Bartlett & Company Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- John Howard Ransome 2019-2025 View profile
- Robert James Simpson 2014-2016 View profile
- Tallis Alexis Kemp 2011-2012 View profile
- Karen Spark 2011-2013 View profile
- Alan Glover 2010-2012 View profile
- Peter Alexander Holt 2008-2014 View profile
- Michael Paul Ellis 2005-2010 View profile
- Lynda Mary Michel 2003-2013 View profile
- Andrew Martin Holmes 2003-2009 View profile
- David Alan Hall 2003-2005 View profile
- Ian Andrew Roberts 2001-2021 View profile
- Michael Joseph Briggs 2000-2020 View profile
- Nicholas John Stubbs 1997-2021 View profile
- Simon Howard Rowlands 1997-2010 View profile
- Ian Helyar 1995-2015 View profile
- Derek Wall 1993-1998 View profile
- Terence Granville Rees 2002 View profile
- Frederick Michael Bartlett 2018 View profile
- Fred Bartlett 1996 View profile
- Michael Anthony Shaw 2000 View profile
- David Worrall 1994 View profile
- Ian Winford Mason 2007 View profile
- Dr Roger Anthony Litton 1994 View profile
- Stephen Peter Riddick 2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/12/1940
Ownership
Owned by (2) 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.
- Frederick Michael Bartlett ceased 2024-10-22
75-100% shares · notified 2016-04-06 - Bartlett Group (Subsidiaries) Limited
75-100% shares, 75-100% voting · notified 2024-10-22
Group
- Bartlett & Company Limited
is controlled by Frederick Michael Bartlett
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2024-10-22 · source: Companies House PSC register
Ultimately controlled by Frederick Michael Bartlett.
6 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.
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.
4 directors on the board
- Richard James Whitehead Director · appointed 2026
- Jonathan Charles Faulkner Director · appointed 2025
- Richard Frederick Bartlett Director · appointed 2013
- Andrew Bartlett Director · appointed 2012
Directors past 6 years
- Richard Frederick Bartlett Director · appointed 2013
- Andrew Bartlett Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Richard James Whitehead Director · appointed 2026
Portfolio (3)
- Jonathan Charles Faulkner Director · appointed 2025
- Richard Frederick Bartlett Director · appointed 2013
- Andrew Bartlett Director · appointed 2012
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00364202
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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