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Company · Tamworth

Bristlewand Limited

Construction of other civil engineering projects n.e.c.

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

Network

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

Who leads it

Previous officers 7

  1. Chris James Southgate 2021-2026 Director View profile
  2. William Edward Hall 2019-2021 Director View profile
  3. Ian James Curtis 2019-2021 Director View profile
  4. Alfred Nigel Douglas Hambridge 2019-2024 Director View profile
  5. Suzanna Cole 2014-2019 Director View profile
  6. Richard John Hunt 2022 Director View profile
  7. Valerie Margaret Kenny 2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of other civil engineering projects n.e.c.
Incorporated
16/07/1979
Registered office
Tamworth

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.

Group

  1. Bristlewand Limited is controlled by Valerie Margaret Kenny
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-01-25 · source: Companies House PSC register

Ultimately controlled by Valerie Margaret Kenny.

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.

1 directors on the board

4.9y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01437269
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data