Bedmax Limited
Company 03796823 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.
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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
- John Haddon Lovett Director · appointed 1999
- David Philip Wilkinson Director · appointed 2025
Directors past 6 years
- John Haddon Lovett Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- John Haddon Lovett Director · appointed 1999
- David Philip Wilkinson Director · appointed 2025
Also govern a charity
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.
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
- Hanover Credit Limited 1 shared director
- Lauderdale and Lothians Trust Limited 1 shared director
- Gateway Finance Limited 1 shared director
- Wark Farm Limited 1 shared director
- Merit Holdings Limited 1 shared director
- The Alnwick Garden Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 03796823 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/1999 |
| Address | DETCHANT, BELFORD, NORTHUMBERLAND, NE70 7PF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Pensave Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07
Officers (9)
- David Philip Wilkinson Director · appointed 2025
- John Haddon Lovett Director · appointed 1999
- Timothy Wyndam Basil Smalley Secretary · appointed 1999
Show 6 former officers
- Edward Nicholl Director · appointed 2022 · resigned 2025
- Jonathan Richard Malton Director · appointed 2016 · resigned 2022
- William Moore Teasdale Director · appointed 2006 · resigned 2021
- Wyndham Julian Rogers-Coltman Director · appointed 1999 · resigned 2006
- Christopher Julian Leyland Director · appointed 1999 · resigned 2016
- Rosanna Smalley Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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