Company
Bathroom Distribution Group UK Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Bathroom Distribution Group UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 16
- Charles Peter Bithell 2021-2023 View profile
- Martin John Sockett 2021-2022 View profile
- Michael Sammon 2018-2020 View profile
- Nicholas Hall 2012-2019 View profile
- Gavin Slark 2011-2021 View profile
- Jonathon Paul Sowton 2005-2005 View profile
- Michael Francis Mccabe 2005-2005 View profile
- Charles Anthony Rinn 2000-2021 View profile
- Michael Chadwick 1998-2011 View profile
- John Leslie Parker 1998-2012 View profile
- Colm O'Nuallain 1998-2013 View profile
- Malcolm Robert Aldridge 1996-2014 View profile
- Colin Ellis Yates 1996 View profile
- Grafton Group Secretarial Services Limited 1998-2021 View profile
- David Brian Williams 1996-1998 View profile
- Dorothy Yates 1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 10/05/1978
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.
- Patagonia Bidco Limited
significant influence · notified 2021-12-31
Group
- Bathroom Distribution Group UK Limited
is controlled by Patagonia Bidco Limited
Evidence
active significant influence · notified 2021-12-31 · source: Companies House PSC register - Patagonia Bidco Limited
is controlled by Stephen Schwarzman
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-13, ceased 2021-05-14 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Showing the first 50.
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.
4 directors on the board
- Nicola Mary Jefferson Director · appointed 2018
- Gareth Jones Director · appointed 2018
- Andrew Thomas Wagstaff Director · appointed 2021
- Jonathan Barry White Director · appointed 2023
Directors past 6 years
- Nicola Mary Jefferson Director · appointed 2018
- Gareth Jones Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Gareth Jones Director · appointed 2018
Portfolio (3)
- Nicola Mary Jefferson Director · appointed 2018
- Andrew Thomas Wagstaff Director · appointed 2021
- Jonathan Barry White Director · appointed 2023
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.
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
- 01367550
- 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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