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BDL Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 15

  1. Jason Anthony Carey 2019-2026 Director View profile
  2. John Carey 2013-2019 Director View profile
  3. Denis Patrick Deacy 2013-2019 Director View profile
  4. Alan Derek Gregory 1999-2000 Director View profile
  5. William Anthony Browne 1998-2003 Director View profile
  6. Timothy Joseph Barnes 1997-2019 Director View profile
  7. Eugene Terence Kilcullen 1997-2013 Director View profile
  8. Bridget Philomena Burke 2013 Director View profile
  9. Robert David Harrison 2001 Director View profile
  10. John James Merriman 2005 Director View profile
  11. Francis Joseph Burke 2013 Director View profile
  12. Fiona Mary O'Donnell 2014-2021 Secretary View profile
  13. John Carey 2013-2014 Secretary View profile
  14. Susan Carolyn Mawson 1997-2009 Secretary View profile
  15. Martin Thomas Walsh 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/11/1977

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.

  • 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.

Group

  1. BDL Group Limited is controlled by Patrick Joseph Carey
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Patrick Joseph Carey.

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

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.

2 directors on the board

7y median 7y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

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.

Sources

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

Record details
Company number
01337733
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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