BDW Trading Limited
Company 03018173 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.
2
directors on the board
5.2y median 5.2y
average tenure
9.5y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
6
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.
Construction 19Dormant 14Professional services 3Business services 2Manufacturing 1Transport 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BDW (F.R.) Limited 2 shared directors
- BDW (F.R. Commercial) Limited 2 shared directors
- Barratt Northern Limited 1 shared director
- E. Barker Limited 1 shared director
- Idle Works Limited 1 shared director
- Barratt Newcastle Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03018173 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/1995 |
| Address | BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 29/06/2025 |
Industry (SIC)
41201 - Construction of commercial buildings
Ownership - persons with significant control (2)
- Barratt Redrow Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Barratt Redrow Plc ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Kathryn Barbara Hudson Secretary · appointed 2026
- Brenda Louise Ruppel Director · appointed 2025
- Michael Kenneth Roberts Director · appointed 2017
Show 33 former officers
- Timothy Michael Collins Director · appointed 2023 · resigned 2025
- Olubukonia Bird Director · appointed 2023 · resigned 2025
- Russell Glimstead Director · appointed 2022 · resigned 2025
- David Peter Hesson Director · appointed 2021 · resigned 2025
- Jeremy Hipkiss Director · appointed 2021 · resigned 2023
- Nicholas Michael Worrall Director · appointed 2021 · resigned 2022
- Jessica Elizabeth White Director · appointed 2017 · resigned 2021
- Douglas Mcleod Director · appointed 2017 · resigned 2024
- Kamalprit Kaur Bains Secretary · appointed 2016 · resigned 2026
- Nicholas Hadden Richardson Director · appointed 2014 · resigned 2025
- Robert Tansey Director · appointed 2012 · resigned 2020
- Christopher Julian Burton Director · appointed 2012 · resigned 2020
- Thomas Stephen Keevil Secretary · appointed 2011 · resigned 2015
- Ian Hogarth Secretary · appointed 2011 · resigned 2011
- Bernard William Rooney Director · appointed 2010 · resigned 2022
- Alastair George Baird Director · appointed 2010 · resigned 2016
- Rodney Steven Lailey Wilks Director · appointed 2008 · resigned 2012
- Richard John Russell Brooke Director · appointed 2008 · resigned 2022
- Mark Sydney Clare Director · appointed 2006 · resigned 2015
- Adam Paul Lawrence Director · appointed 2006 · resigned 2010
- John Reed Director · appointed 2006 · resigned 2016
- Archibald Wilson Director · appointed 2004 · resigned 2006
- Robert Guy Handford Director · appointed 2004 · resigned 2008
- Geoffrey Kenneth Hester Director · appointed 1999 · resigned 2007
- Paul Robert Gieron Director · appointed 1997 · resigned 2010
- Harold Walker Director · appointed 1996 · resigned 2006
- David Andrew Pretty Director · appointed 1995 · resigned 2006
- Frank Eaton Director · appointed 1995 · resigned 2002
- Michael Norton Director · appointed 1995 · resigned 1999
- Fred Brown Secretary · appointed 1995 · resigned 2000
- Colin Albert Dearlove Secretary · appointed 1995 · resigned 2006
- Austin Flynn Nominee-director · appointed 1995 · resigned 1995
- Eileen Theresa Rogan Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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