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Company

Bristan Group Limited

Bristan Group Limited is an active UK company (number 01318148), incorporated 1977, with 3 current directors including Martin John Gallacher and Fredrik Skarp. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Bristan Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Heath Michael Eisman 2025-2026 Director View profile
  2. Andrew William Tom Jackson 2023-2026 Director View profile
  3. Robin Zondervan 2022-2025 Director View profile
  4. Sheener Ooi 2021-2022 Director View profile
  5. Martin James Mongan 2021-2025 Director View profile
  6. Darius Padler 2018-2020 Director View profile
  7. Ken Ellis 2013-2021 Director View profile
  8. Jeremy Simon Ling 2010-2018 Director View profile
  9. Lance Dominic Gillett 2010-2012 Director View profile
  10. Steven Murray Fifer 2008-2010 Director View profile
  11. Gary Bing Lake 2002-2008 Director View profile
  12. Graham Francis Balls 2002-2013 Director View profile
  13. Thomas Voss 2002-2013 Director View profile
  14. Edward William Goold 2002-2007 Director View profile
  15. Ian David Maclellan 1998-2002 Director View profile
  16. Phillip Henry 1997-2005 Director View profile
  17. Stephen John Spencer Lee 1993-2010 Director View profile
  18. Stephen John Bradshaw 1993-1996 Director View profile
  19. Neill Andrew Whiston 1997 Director View profile
  20. John Bignall 2002-2009 Secretary View profile
  21. Roger Graham Williams 1996-2008 Secretary View profile
  22. Simon John Whiston 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/06/1977

Ownership

Owned by (1) 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.

Group

  1. Bristan Group Limited is controlled by Masco Corporation Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Masco Corporation Limited.

9 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.

3 directors on the board

1.9y median 1.5y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

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.

Professional services 3

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.

Sources

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

Record details
Company number
01318148
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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