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Company

Bethell Group PLC

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Gregory Conrad Watson 2023–2023 Director View profile
  2. Michael William Lane 2000–2003 Director View profile
  3. Allan Stephen Tilbrook 2000–2002 Director View profile
  4. Joseph Patrick Fitzgibbon 2000–2002 Director View profile
  5. David Nelson Young 1998–2011 Director View profile
  6. Timothy Kilroe 1992–1994 Director View profile
  7. Lesley Ann Kilroe 1992 Director View profile
  8. Terence Gerald White 1998–2001 Secretary View profile
  9. John Joseph Kilroe 1992–1992 Secretary View profile
  10. Roger Haydock 1992–1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/07/1988

Ownership

Owned by (4) 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. Bethell Group PLC is controlled by Simon Charles Bourge
    Evidence
    active significant influence (trust) · notified 2018-03-15 · source: Companies House PSC register

Ultimately controlled by Simon Charles Bourge.

26 other companies 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.

Financials

Total assets
-£634,883
Cash
£1,039,849
Employees
4
Turnover
£2,276,000
Profit/loss
£23,793

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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.

3 directors on the board

19.2y median 21.1y
average tenure
32.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Construction 11Hospitality 5Property 4Finance 2

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
02281508
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 20th 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