Bradfield Commercial Limited
Company 02987264 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.
4 directors on the board
- Kester John Russell Director · appointed 2014
- Tomlinson, Bruce Nicholas, Dr Director · appointed 2016
- Owen James Adams Director · appointed 2022
- Andrew Alan Gray Logan Director · appointed 2023
Directors past 6 years
- Kester John Russell Director · appointed 2014
- Tomlinson, Bruce Nicholas, Dr Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Kester John Russell Director · appointed 2014
- Tomlinson, Bruce Nicholas, Dr Director · appointed 2016
- Owen James Adams Director · appointed 2022
- Andrew Alan Gray Logan Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Andrew Shilton Director · appointed 2019 · 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.
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
- Bradfield International Limited 3 shared directors
- Campus XR Limited 3 shared directors
- Bradfield Technology Limited 3 shared directors
Connected through a shared director
- The Godstowe Preparatory School Company Limited 1 shared director
- Corbett Clarke Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02987264 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/1994 |
| Address | BRADFIELD COLLEGE, BRADFIELD, READING, BERKSHIRE, RG7 6AU |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (30)
- Jemma Line Secretary · appointed 2024
- Andrew Alan Gray Logan Director · appointed 2023
- Owen James Adams Director · appointed 2022
- Tomlinson, Bruce Nicholas, Dr Director · appointed 2016
- Kester John Russell Director · appointed 2014
Show 25 former officers
- Helen Perkins Secretary · appointed 2022 · resigned 2024
- VAN DE Noort, Robert, Professor Director · appointed 2020 · resigned 2022
- Andrew Shilton Director · appointed 2019 · resigned 2026
- David Shilton Director · appointed 2018 · resigned 2019
- Stevens, Christopher Charles, Dr Director · appointed 2015 · resigned 2022
- Patrick Charles Henry Burrowes Director · appointed 2014 · resigned 2022
- David Victor Barnett Secretary · appointed 2013 · resigned 2022
- Simon Charles Henderson Director · appointed 2011 · resigned 2015
- Derek John Fargher Secretary · appointed 2008 · resigned 2013
- Peter Banfield Saunders Director · appointed 2007 · resigned 2020
- Trefor Wilmot Llewellyn Director · appointed 2007 · resigned 2014
- Brian Antony Strange Secretary · appointed 2006 · resigned 2008
- Juliet Mary Slot Director · appointed 2005 · resigned 2006
- James Michael Layton Director · appointed 2005 · resigned 2014
- Peter John Martin Roberts Director · appointed 2005 · resigned 2011
- Philip Guy Mccrachen Director · appointed 2004 · resigned 2005
- Austin James Kerevan Director · appointed 2003 · resigned 2007
- James Michael Tyrrell Director · appointed 2003 · resigned 2004
- Nicholas James Marten Director · appointed 2001 · resigned 2006
- Dixon, Peter Herbert, the Honourable Director · appointed 1995 · resigned 2003
- Paul Herbert Courtenay Brader Director · appointed 1995 · resigned 2003
- Lord, Michael Thomas Austin, Brigadier Secretary · appointed 1995 · resigned 2001
- Timothy Nicholas Clark Director · appointed 1995 · resigned 1995
- Pollyanna Elizabeth Catriona Deane Director · appointed 1995 · resigned 1995
- Robert Arthur Reeve Nominee-director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record