The Governance RegisterEdition 2026 · Compiled 12th July 2026

Bradford Rubber Services Limited

Company 00646003 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
10.3y median 10.3y
average tenure
10.3y
longest tenure
2
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Dormant 2

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00646003
StatusActive
TypePrivate Limited Company
Incorporated31/12/1959
AddressUNIT 1C, BOWLING PARK CLOSE INDUSTRIAL ESTATE, BRADFORD, WEST YORKSHIRE, BD4 7HG
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

22190 - Manufacture of other rubber products

Ownership - persons with significant control (3)

  • Bradford Rubber Services (Holdings) Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr David Fernie ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Mrs Lesley Fernie ceased British
    ownership of shares 25-50% voting rights 25-50%

Officers (4)

  • Fernie, Paul Director · appointed 2016
  • Fernie, Mark Director · appointed 2016
  • Fernie, Lesley Former Secretary · resigned 2019
  • Fernie, David Former Director · resigned 2019

Directors and officers on the Companies House record, current and former.

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