BDL Group Limited
Company 01337733 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.
2 directors on the board
- Lee Jason Daniels Director · appointed 2019
- Thomas Noel Carey Director · appointed 2019
7y median 7y
average tenure
7y
longest tenure
Directors past 6 years
- Lee Jason Daniels Director · appointed 2019
- Thomas Noel Carey Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Lee Jason Daniels Director · appointed 2019
Portfolio (1)
- Thomas Noel Carey Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Jason Anthony Carey Director · appointed 2019 · resigned 2026
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.
Construction 6Business services 1Property 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.
Connected through a shared director
- T.E.Scudder Limited 1 shared director
- P.J. Carey Plant Hire (Oval) Limited 1 shared director
- Careys NEW Homes Limited 1 shared director
- Carey Group Limited 1 shared director
- ION Environmental Solutions Limited 1 shared director
- Careys Design Team Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01337733 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/1977 |
| Address | 1 HAND AXE YARD 277A GRAY'S INN ROAD, KINGS CROSS, LONDON, WC1X 8BD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
41201 - Construction of commercial buildings
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.
- John Carey ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Carey Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.
Officers (17)
- Thomas Noel Carey Director · appointed 2019
- Lee Jason Daniels Director · appointed 2019
Show 15 former officers
- Jason Anthony Carey Director · appointed 2019 · resigned 2026
- Fiona Mary O'Donnell Secretary · appointed 2014 · resigned 2021
- John Carey Director · appointed 2013 · resigned 2019
- John Carey Secretary · appointed 2013 · resigned 2014
- Denis Patrick Deacy Director · appointed 2013 · resigned 2019
- Alan Derek Gregory Director · appointed 1999 · resigned 2000
- William Anthony Browne Director · appointed 1998 · resigned 2003
- Timothy Joseph Barnes Director · appointed 1997 · resigned 2019
- Eugene Terence Kilcullen Director · appointed 1997 · resigned 2013
- Susan Carolyn Mawson Secretary · appointed 1997 · resigned 2009
- Martin Thomas Walsh Secretary · resigned 1997
- Bridget Philomena Burke Director · resigned 2013
- Robert David Harrison Director · resigned 2001
- John James Merriman Director · resigned 2005
- Francis Joseph Burke Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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