BOM Group Limited
Company 00615993 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.
4 directors on the board
- Matthew Scott Buxton Director · appointed 2020
- Andrew Michael Carter Director · appointed 2014
- Clare Emily Elford Director · appointed 2009
- Thomas James Drohan Director · appointed 2009
13.1y median 14.6y
average tenure
16.7y
longest tenure
Directors past 6 years
- Matthew Scott Buxton Director · appointed 2020
- Andrew Michael Carter Director · appointed 2014
- Clare Emily Elford Director · appointed 2009
- Thomas James Drohan Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Matthew Scott Buxton Director · appointed 2020
Portfolio (3)
- Andrew Michael Carter Director · appointed 2014
- Clare Emily Elford Director · appointed 2009
- Thomas James Drohan Director · appointed 2009
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 3Business services 2Property 2Tech and media 2Construction 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
- Clue Computing Company Limited 2 shared directors
- Connect Apartments Limited 2 shared directors
- Clue Software Limited 2 shared directors
Connected through a shared director
- Elford Enterprises (Bristol) LTD 1 shared director
- Bizbuy Limited 1 shared director
- Bristol Office Machines Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00615993 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1958 |
| Address | CLUE HOUSE, PETHERTON ROAD, HENGROVE BRISTOL, BS14 9BZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
62020 - Information technology consultancy activities63110 - Data processing, hosting and related activities95110 - Repair of computers and peripheral equipment
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.
- Thomas James Drohan
25-50% shares · notified 2017-09-20 - Clare Emily Elford
25-50% shares · notified 2017-09-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bristol Office Machines Limited
75-100% shares · notified 2018-06-04
Officers (17)
- Matthew Scott Buxton Director · appointed 2020
- Andrew Michael Carter Director · appointed 2014
- Clare Emily Elford Director · appointed 2009
- Thomas James Drohan Director · appointed 2009
Show 13 former officers
- Nicolas John Symonds Director · appointed 2014 · resigned 2023
- Ian Douglas Parsons Director · appointed 2013 · resigned 2013
- Ian Smith Director · appointed 2011 · resigned 2012
- Daniel Lawrence Hayter Director · appointed 2010 · resigned 2012
- Christopher Leonard Rich Director · appointed 2009 · resigned 2010
- Christopher William Stone Director · appointed 2006 · resigned 2011
- Kevin Flanagan Director · appointed 1997 · resigned 2010
- Nancy Linda Morgan Director · appointed 1995 · resigned 2009
- Graham Roy Knott Director · resigned 2007
- Jane Barbara Jewell Secretary · resigned 2021
- Zoe Meeson Director · resigned 1994
- Linda Ann Matthews Director · resigned 1992
- John Christopher Drohan Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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