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Bancroft Limited

Bancroft Limited is an active UK company (number 02907123), incorporated 1994, with 6 current directors including Daniel John Horton and Jason Dodd. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Bancroft Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. James Edward Court 2022-2022 Director View profile
  2. Sasha Liann Johnson 2018-2023 Director View profile
  3. John William Geary 2018-2021 Director View profile
  4. Katie Marie O'Sullivan 2014-2021 Director View profile
  5. David Leslie George Hyatt 2010-2012 Director View profile
  6. Philip Brian Mardle 2009-2012 Director View profile
  7. Gary Frederick Gipson 2009-2015 Director View profile
  8. Ian Charles Fitt 2007-2007 Director View profile
  9. David John Newitt 2004-2011 Director View profile
  10. Scott Baker 2004-2009 Director View profile
  11. Colin Mint 2001-2008 Director View profile
  12. Gregory Charles Cayzer 2000-2003 Director View profile
  13. Jeffrey John Penny 1999-2004 Director View profile
  14. Alan Hughes 1998-2004 Director View profile
  15. Ian David Wheeler 1998-2001 Director View profile
  16. David William Deal 1996-1999 Director View profile
  17. Simon Jonathon Paige 1995-1996 Director View profile
  18. Martin John Moore 1994-1995 Director View profile
  19. William Martin 1994-1997 Director View profile
  20. Margaret Johnstone 1994-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/03/1994

Ownership

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.

Group

  1. Bancroft Limited is controlled by Bancroft Group Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Bancroft Group Limited is controlled by Tony Martin
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tony Martin.

5 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

Net assets
£33,830,970
Total assets
£40,345,612
Cash
£8,383,276
Employees
117
Turnover
£69,592,223
Profit/loss
£3,370,445

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

6 directors on the board

20.7y median 20.6y
average tenure
31.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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.

Professional services 12Construction 5Finance 4

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
02907123
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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