Bamford Collection Limited
Company 03064811 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Daylesford Organic Limited 3 shared directors
- Bamford Limited 3 shared directors
- J.C. Bamford Excavators Limited 2 shared directors
- J.C.B. Service 2 shared directors
- J.C.B.Research 2 shared directors
- J.C.B. Earthmovers Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03064811 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/1995 |
| Address | THE HIVE, DAYLESFORD FARM, MORETON-IN-MARSH, GL56 0YG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lady Carole Gray Bamford British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm
Officers (10)
- The Lord Bamford Dl Director · appointed 2010
- Ruth Anne Francis Kennedy Director · appointed 2010
- Bamford, Carole Gray, Lady Director · appointed 1995
- Steven Ernest Robert Ovens Secretary · appointed 1995
Show 6 former officers
- Jamie Matthew Mitchell Director · appointed 2010 · resigned 2014
- Joseph Cyril Edward Bamford Director · appointed 1998 · resigned 2010
- Alice Camille Bamford Director · appointed 1996 · resigned 2010
- Edward Timothy David Leadbeater Director · appointed 1995 · resigned 1998
- Others Interests Limited Corporate-nominee-secretary · appointed 1995 · resigned 1995
- Offshelf Limited Corporate-nominee-director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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