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Who leads it
Previous officers 8
- Christopher Robb Baxter 2020–2026 View profile
- Lyndon Collins Bent 1994–2020 View profile
- Michael Julian Dibble 1994–2019 View profile
- Mark Patrick Flynn 1994–2008 View profile
- Bruce Penny 1993–1999 View profile
- Nigel John Tranah 1993–1993 View profile
- Richard Neville Mason 2004–2022 View profile
- Stephen Andrew Morse 1993–1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/10/1993
Ownership
Owned by (7) 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.
- Michael Julian Dibble ceased 2019-04-02
significant influence · notified 2017-02-06 - Richard Neville Mason ceased 2019-04-02
significant influence · notified 2017-02-06 - Lyndon Collins Bent ceased 2019-04-02
significant influence · notified 2017-02-06 - Richard Greetham ceased 2019-04-02
significant influence · notified 2017-02-06 - Christopher Robb Baxter ceased 2019-04-02
significant influence · notified 2017-02-06 - confirmed: also a director of this company - Francis Philip Marshall ceased 2019-04-02
significant influence · notified 2017-02-06 - Bradleys Group (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-02
Group
- Bradleys Group LTD.
is controlled by Michael Julian Dibble
Evidence
ceased significant influence · notified 2017-02-06, ceased 2019-04-02 · source: Companies House PSC register
Ultimately controlled by Michael Julian Dibble.
6 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.
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.
2 directors on the board
- Christopher Robb Baxter Director · appointed 2026
- Brian James William Bradley Director · appointed 1993
Directors past 6 years
- Brian James William Bradley Director · appointed 1993
First-time vs portfolio directors
Portfolio (2)
- Christopher Robb Baxter Director · appointed 2026
- Brian James William Bradley Director · appointed 1993
Left in the last 12 months
- Christopher Robb Baxter Director · appointed 2020 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02866127
- Status
- Active
- Type
- Private 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