Bradbury Group Limited
Company 02752887 Active
Connected board network
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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.
4 directors on the board
- Duncan Stanford Cooper Director · appointed 2023
- James David Connell Director · appointed 1994
- Christine Smith Director · appointed 2022
- Thomas Ralph Delano Cornell Director · appointed 2023
10.6y median 3.7y
average tenure
31.8y
longest tenure
Directors past 6 years
- James David Connell Director · appointed 1994
First-time vs portfolio directors
First-time (2)
- Christine Smith Director · appointed 2022
- Thomas Ralph Delano Cornell Director · appointed 2023
Portfolio (2)
- Duncan Stanford Cooper Director · appointed 2023
- James David Connell Director · appointed 1994
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.
Finance 6Manufacturing 4Other services 3Professional services 3Health and social care 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.
Connected through a shared director
- Inciner8 Limited 1 shared director
- Inciner8 Holdings Limited 1 shared director
- Youth Engineering Scunthorpe Limited 1 shared director
- Heathville Care Limited 1 shared director
- Heat Holdco Limited 1 shared director
- Heat Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02752887 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/1992 |
| Address | PLOT 6 ATKINSONS WAY, FOXHILLS INDUSTRIAL ESTATE, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8QJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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.
- Timothy Michael Strawson
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Kerry Elizabeth Strawson
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bradbury Security Limited
significant influence · notified 2016-04-06 - Newton Security Doors Limited
75-100% shares · notified 2016-04-06 - Cross-Guard Limited ceased 2017-01-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-12
Officers (27)
- Duncan Stanford Cooper Director · appointed 2023
- Thomas Ralph Delano Cornell Director · appointed 2023
- Christine Smith Director · appointed 2022
- James David Connell Director · appointed 1994
- Timothy Michael Strawson Secretary · appointed 1992
- Kerry Elizabeth Strawson Secretary · appointed 1992
Show 21 former officers
- Michael Anthony Everard Director · appointed 2022 · resigned 2022
- Andrew Roger Dixey Director · appointed 2021 · resigned 2022
- Stephen Gatt Director · appointed 2021 · resigned 2022
- Richard Damian Butler Director · appointed 2020 · resigned 2021
- Anil Patel Director · appointed 2019 · resigned 2023
- Patricia Anne Payling Director · appointed 2019 · resigned 2021
- William Anthony Morran Director · appointed 2017 · resigned 2020
- Emma Barbery Secretary · appointed 2015 · resigned 2015
- Anne-Marie Barron Secretary · appointed 2012 · resigned 2015
- David Mclachlan Lindsay Corson Director · appointed 2010 · resigned 2011
- John Arthur Edmund Edser Director · appointed 2006 · resigned 2012
- Darren Bamford Director · appointed 2005 · resigned 2014
- Rebecca Maureen Van Wyk Director · appointed 2005 · resigned 2010
- Christopher John Lythgoe Secretary · appointed 2005 · resigned 2006
- Rachel Emma Hotchin Secretary · appointed 2002 · resigned 2004
- Graham David Bew Secretary · appointed 2001 · resigned 2002
- Martin Booth Director · appointed 2001 · resigned 2002
- Bruce Ian Jamieson Director · appointed 2001 · resigned 2005
- Peter Aubrey Noble-Jones Director · appointed 2001 · resigned 2019
- Frederick Cooke Director · appointed 1999 · resigned 2001
- Edward Lee Moore Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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