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Bartlett Group (Subsidiaries) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Bartlett Group (Subsidiaries) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Robert James Simpson 2014-2016 Director View profile
  2. David Alan Hall 2003-2005 Director View profile
  3. Peter Alexander Holt 1999-2014 Director View profile
  4. Robert Graham Brown 1996-2005 Director View profile
  5. Stephen Peter Riddick 1996-2010 Director View profile
  6. Iain Baldwin 1996-1997 Director View profile
  7. John Howard Ransome 1996-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/07/1996

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. Bartlett Group (Subsidiaries) Limited is controlled by Frederick Michael Bartlett
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2024-10-22 · source: Companies House PSC register

Ultimately controlled by Frederick Michael Bartlett.

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.

3 directors on the board

18y median 12.1y
average tenure
29.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 5Education 2Professional services 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.

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
03218883
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