Bathshoponline Limited
Company 03803130 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
- Andrew Hamer Director · appointed 2021
- Richard Hawke Collins Director · appointed 2015
7.9y median 7.9y
average tenure
11.1y
longest tenure
Directors past 6 years
- Richard Hawke Collins Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Andrew Hamer Director · appointed 2021
- Richard Hawke Collins Director · appointed 2015
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 32Retail and trade 5Manufacturing 4Property 4Business services 2Construction 1Education 1Finance 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 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.
Related organisations
- H & R Johnson Tiles Limited 2 shared directors
- Carlton Holdings Limited 2 shared directors
- Norcros (Trustees) Limited 2 shared directors
- Crittall Construction Limited 2 shared directors
- Norcros Securities Limited 2 shared directors
- Triton Industry Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03803130 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1999 |
| Address | LADYFIELD HOUSE, STATION ROAD, WILMSLOW, CHESHIRE, SK9 1BU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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.
- Croydex Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Samuel Booth & Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Andrew Hamer Director · appointed 2021
- Andrew Hamer Secretary · appointed 2021
- Richard Hawke Collins Director · appointed 2015
Show 12 former officers
- Robert James Sidell Secretary · appointed 2018 · resigned 2021
- Mathew Gareth Vaughan Secretary · appointed 2015 · resigned 2018
- Peter Griffith Jones Secretary · appointed 2004 · resigned 2015
- Huw David Buckle Director · appointed 2003 · resigned 2005
- Stephen John Brown Director · appointed 2002 · resigned 2015
- Spencer Marriott-Dodington Secretary · appointed 2002 · resigned 2015
- Nicholas William Nickson Director · appointed 2000 · resigned 2007
- Roland John Denning Director · appointed 2000 · resigned 2002
- Michael James Johans Director · appointed 1999 · resigned 2003
- Charles Burrows Director · appointed 1999 · resigned 2007
- Ian Michael Mulholland Secretary · appointed 1999 · resigned 2002
- Ovalsec Limited Corporate-secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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