The Governance RegisterEdition 2026 · Compiled 12th July 2026

Bartlett Group Limited

Company 00945137 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.

5
directors on the board
18.1y median 16.8y
average tenure
24.5y
longest tenure
4
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

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.

Related organisations

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

Company details

Number00945137
StatusActive
TypePrivate Limited Company
Incorporated01/01/1969
AddressBROADWAY HALL, HORSFORTH, LEEDS, LS18 4RS
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

65110 - Life insurance65120 - Non-life insurance70100 - Activities of head offices

Ownership - persons with significant control (3)

  • Mr Richard Frederick Bartlett British
    ownership of shares 50-75%
  • Mr Andrew Michael Bartlett British
    ownership of shares 25-50%
  • Mr Frederick Michael Bartlett ceased British
    ownership of shares 75-100%

Officers (17)

  • Faulkner, Jonathan Charles Secretary · appointed 2025
  • Bartlett, Andrew Director · appointed 2012
  • Bartlett, Richard Fredrick Director · appointed 2012
  • Sharp, Anthony Richard, Mr. Director · appointed 2007
  • Smith, Robin Anthony Director · appointed 2002
  • Bartlett, Frederick Michael Director
  • Simpson, Robert James Former Director · appointed 2012 · resigned 2016
  • Holt, Peter Alexander Former Director · appointed 2004 · resigned 2014
  • Riddick, Stephen Peter Former Director · appointed 2004 · resigned 2010
  • Brown, Robert Graham Former Director · resigned 1997
  • Bartlett, Fred Former Director · resigned 1996
  • Warrington, Peter Edward Former Director · resigned 2006
  • Worrall, David Former Director · resigned 1994
  • Rowlay, Jeffrey Thomas Former Director · resigned 1996
  • Green, Edward Ambler Former Director · resigned 1992
  • Ransome, John Howard Former Secretary · resigned 2025
  • Litton, Roger Anthony, Dr Former Director · resigned 1994

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

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