O'Riordan Bond Estate Agents Limited
Company 03414699 Active
Connected board network
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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.
6 directors on the board
- Simon Bond Director · appointed 1997
- Rebecca Simpson Director · appointed 2022
- Thomas Joseph Barford Director · appointed 2022
- Matthew Bird Director · appointed 2001
- Joe John Luckman Director · appointed 2014
- Timothy John Lines Director · appointed 2001
16.6y median 18.5y
average tenure
28.9y
longest tenure
Directors past 6 years
- Simon Bond Director · appointed 1997
- Matthew Bird Director · appointed 2001
- Joe John Luckman Director · appointed 2014
- Timothy John Lines Director · appointed 2001
First-time vs portfolio directors
First-time (4)
- Rebecca Simpson Director · appointed 2022
- Thomas Joseph Barford Director · appointed 2022
- Matthew Bird Director · appointed 2001
- Joe John Luckman Director · appointed 2014
Portfolio (2)
- Simon Bond Director · appointed 1997
- Timothy John Lines Director · appointed 2001
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 2Property 2Finance 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.
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.
Connected through a shared director
- O'Riordan Bond Holdings Limited 1 shared director
- Cooper Beard Estate Agency (Rushden) Limited 1 shared director
- O'Riordan Bond Lettings Limited 1 shared director
- O'Riordan Bond Financial Services Limited 1 shared director
- Maple (453) Limited 1 shared director
- Greenfield Property Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03414699 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/1997 |
| Address | INDEPENDENT HOUSE UNIT 1 WILKS WALK, GRANGE PARK DISTRICT CENTRE, NORTHAMPTON, NN4 5DW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68310 - Real estate agencies
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.
- Simon Bond ceased 2023-12-15
significant influence, significant influence (firm) · notified 2016-06-30 - confirmed: also a director of this company - O'Riordan Bond Holdings Limited
75-100% shares · notified 2016-04-06
Officers (16)
- Rebecca Simpson Director · appointed 2022
- Thomas Joseph Barford Director · appointed 2022
- Joe John Luckman Director · appointed 2014
- Matthew Bird Director · appointed 2001
- Timothy John Lines Director · appointed 2001
- Simon Bond Director · appointed 1997
- Simon Bond Secretary · appointed 1997
Show 9 former officers
- Michelle Marie Knox Evans Director · appointed 2014 · resigned 2021
- John Kevin Richardson Director · appointed 2014 · resigned 2020
- Andrew Stephen Lake Director · appointed 2005 · resigned 2008
- Joe Robert Lopez Director · appointed 2002 · resigned 2004
- Melvyn Brian Payne Director · appointed 2002 · resigned 2004
- Ian Whitman Director · appointed 1999 · resigned 2007
- Jason James Williams Director · appointed 1999 · resigned 2010
- Mark Button-Johnson Director · appointed 1998 · resigned 2005
- Timothy Patrick O'Riordan Director · appointed 1997 · resigned 2022
Directors and officers on the Companies House record, current and former.
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