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Company

Bartlett Group Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 11

  1. Robert James Simpson 2012-2016 Director View profile
  2. Peter Alexander Holt 2004-2014 Director View profile
  3. Stephen Peter Riddick 2004-2010 Director View profile
  4. Robert Graham Brown 1997 Director View profile
  5. Fred Bartlett 1996 Director View profile
  6. Peter Edward Warrington 2006 Director View profile
  7. David Worrall 1994 Director View profile
  8. Jeffrey Thomas Rowlay 1996 Director View profile
  9. Edward Ambler Green 1992 Director View profile
  10. Dr Roger Anthony Litton 1994 Director View profile
  11. John Howard Ransome 2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/01/1969

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.

  • Richard Frederick Bartlett
    50-75% shares · notified 2024-10-22
  • Frederick Michael Bartlett ceased 2024-10-22
    75-100% shares · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Bartlett Group Limited is controlled by Richard Frederick Bartlett
    Evidence
    active 50-75% shares · notified 2024-10-22 · source: Companies House PSC register

Ultimately controlled by Richard Frederick Bartlett.

1 other company 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 for researchers

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.

5 directors on the board

18.1y median 16.8y
average tenure
24.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Finance 2Professional services 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00945137
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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