Bridgewell Holdings Limited
Company 02356462 Active
Connected board network
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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.
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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
- Fiona Katharine Kenneth Director · appointed 2014
- Murray Gordon Kenneth Director · appointed 2011
Directors past 6 years
- Fiona Katharine Kenneth Director · appointed 2014
- Murray Gordon Kenneth Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Fiona Katharine Kenneth Director · appointed 2014
- Murray Gordon Kenneth Director · appointed 2011
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.
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
- Oakland Capital Management Limited 2 shared directors
- Thames Valley Ventures Limited 2 shared directors
- Gardes Limited 2 shared directors
- Oakland Capital Developments Limited 2 shared directors
- AMO Developments Limited 2 shared directors
- Prise Developments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02356462 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/1989 |
| Address | 130 HIGH STREET, MARLBOROUGH, SN8 1LZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mrs Sonia Rosemary Carver British
ownership of shares 25-50% voting rights 25-50%
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oakland Capital Management Limited
75-100% shares · notified 2016-04-06 - 3BC Group Limited
25-50% shares · notified 2016-04-06 - Thames Valley Ventures Limited
75-100% shares, 75-100% voting · notified 2016-07-01 - AMO Developments Limited ceased 2023-09-15
25-50% shares · notified 2020-11-23
Officers (7)
- Sarah Jane Bohane Secretary · appointed 2015
- Fiona Katharine Kenneth Director · appointed 2014
- Murray Gordon Kenneth Director · appointed 2011
Show 4 former officers
- Hilary Fontaine Roots Secretary · appointed 2003 · resigned 2015
- Richard Derek Carver Director · resigned 2014
- Gordon Alexander Kenneth Director · resigned 2025
- Kenneth Lavanchy Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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