Bridges Worldwide PLC
Company 02430299 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.
3 directors on the board
- Rodger Geoffrey Innes Bridges Director · appointed 2004
- Thomas Aird Hamish Fraser Director · appointed 2026
- Guy Andrew Charles Innes Bridges Director
11.2y median 11.2y
average tenure
22y
longest tenure
Directors past 6 years
- Rodger Geoffrey Innes Bridges Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Rodger Geoffrey Innes Bridges Director · appointed 2004
Portfolio (2)
- Thomas Aird Hamish Fraser Director · appointed 2026
- Guy Andrew Charles Innes Bridges Director
0
also govern a charity
Left in the last 12 months
- Paul Thomas Brady Director · appointed 2017 · resigned 2026
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.
Transport 4Hospitality 2Retail and trade 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.
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
- Express Handling Services Limited 2 shared directors
- Bridges Worldwide (UK) Limited 2 shared directors
Connected through a shared director
- The Occasional Table Limited 1 shared director
- Ishop Worldwide Limited 1 shared director
- Scully Cooks LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02430299 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 09/10/1989 |
| Address | 2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE |
| Accounts next due | 28/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
52290 - Other transportation support activities53201 - Licensed carriers
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.
- Guy Andrew Charles Innes Bridges
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Rodger Geoffrey Innes Bridges ceased 2020-06-29
significant influence · notified 2016-06-30
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10003853
25-50% shares, 25-50% voting · notified 2016-04-06 - Express Handling Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bridges Worldwide (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09593131
25-50% shares, 25-50% voting · notified 2016-04-06 - Ishop Worldwide Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-27
Officers (8)
- Thomas Aird Hamish Fraser Director · appointed 2026
- Rodger Geoffrey Innes Bridges Director · appointed 2004
- Guy Andrew Charles Innes Bridges Director
Show 5 former officers
- Paul Thomas Brady Secretary · appointed 2025 · resigned 2026
- Paul Thomas Brady Director · appointed 2017 · resigned 2026
- Graham Jones Secretary · appointed 2004 · resigned 2025
- John Francis Fannon Director · appointed 2000 · resigned 2002
- Geoffrey Charles Thomas Bridges Director · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record