Bathroom Distribution Group UK Limited
Company 01367550 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Jefferson, Nicola Mary, Ms. Director · appointed 2018
- Gareth Jones Director · appointed 2018
- Andrew Thomas Wagstaff Director · appointed 2021
- White, Jonathan Barry, Mr. Director · appointed 2023
6.1y median 6.4y
average tenure
8.4y
longest tenure
Directors past 6 years
- Jefferson, Nicola Mary, Ms. Director · appointed 2018
- Gareth Jones Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Gareth Jones Director · appointed 2018
Portfolio (3)
- Jefferson, Nicola Mary, Ms. Director · appointed 2018
- Andrew Thomas Wagstaff Director · appointed 2021
- White, Jonathan Barry, Mr. Director · appointed 2023
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 18Dormant 15Retail and trade 4Property 3Manufacturing 2Other 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
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.
Related organisations
- Frontline Bathrooms LTD. 3 shared directors
- Ridgeon Properties Limited 2 shared directors
- A.R. Hendricks Limited 2 shared directors
- Ridgeons Limited 2 shared directors
- The Timber Group Limited 2 shared directors
- Harvey Steel Lintels Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01367550 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/1978 |
| Address | HEAD OFFICE, INDUSTRIAL ESTATE, LLANGEFNI, ANGLESEY, LL77 7JA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46130 - Agents involved in the sale of timber and building materials
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.
- Patagonia Bidco Limited
significant influence · notified 2021-12-31
Officers (20)
- White, Jonathan Barry, Mr. Director · appointed 2023
- Andrew Thomas Wagstaff Director · appointed 2021
- Jefferson, Nicola Mary, Ms. Director · appointed 2018
- Gareth Jones Director · appointed 2018
Show 16 former officers
- Charles Peter Bithell Director · appointed 2021 · resigned 2023
- Sockett, Martin John, Mr. Director · appointed 2021 · resigned 2022
- Michael Sammon Director · appointed 2018 · resigned 2020
- Nicholas Hall Director · appointed 2012 · resigned 2019
- Gavin Slark Director · appointed 2011 · resigned 2021
- Jonathon Paul Sowton Director · appointed 2005 · resigned 2005
- Michael Francis Mccabe Director · appointed 2005 · resigned 2005
- Charles Anthony Rinn Director · appointed 2000 · resigned 2021
- Michael Chadwick Director · appointed 1998 · resigned 2011
- John Leslie Parker Director · appointed 1998 · resigned 2012
- Colm O'Nuallain Director · appointed 1998 · resigned 2013
- Grafton Group Secretarial Services Limited Corporate-secretary · appointed 1998 · resigned 2021
- Malcolm Robert Aldridge Director · appointed 1996 · resigned 2014
- David Brian Williams Secretary · appointed 1996 · resigned 1998
- Colin Ellis Yates Director · resigned 1996
- Dorothy Yates Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record