Bugler Group Limited
Company 04185238 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.
5 directors on the board
- Kieran Thomas Bugler Director · appointed 2001
- James Ashton Mackenzie Chell Director · appointed 2021
- Steven James Tough Director · appointed 2016
- Denis Patrick Bugler Director · appointed 2001
- Andrew Thomas Bugler Director · appointed 2001
18.3y median 25.3y
average tenure
25.3y
longest tenure
Directors past 6 years
- Kieran Thomas Bugler Director · appointed 2001
- Steven James Tough Director · appointed 2016
- Denis Patrick Bugler Director · appointed 2001
- Andrew Thomas Bugler Director · appointed 2001
First-time vs portfolio directors
Portfolio (5)
- Kieran Thomas Bugler Director · appointed 2001
- James Ashton Mackenzie Chell Director · appointed 2021
- Steven James Tough Director · appointed 2016
- Denis Patrick Bugler Director · appointed 2001
- Andrew Thomas Bugler 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.
Construction 10Property 9Dormant 3Finance 2
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.
Related organisations
- Bugler Developments Limited 4 shared directors
- Bugler Land Limited 4 shared directors
- Bugler Homes Limited 3 shared directors
- Bugler Property Services Limited 3 shared directors
- Bugler Regeneration Limited 3 shared directors
- DKA Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04185238 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2001 |
| Address | BUGLER HOUSE, 25 HIGH STREET, RICKMANSWORTH, WD3 1ET |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (3) 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.
- Denis Patrick Bugler
25-50% shares · notified 2017-10-30 - confirmed: also a director of this company - Andrew Thomas Bugler
25-50% shares · notified 2017-10-30 - Kieran Thomas Bugler
25-50% shares · notified 2017-10-30
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bugler Developments Limited
75-100% shares · notified 2016-04-06 - Bugler Homes Limited
75-100% shares · notified 2016-04-06 - Bugler Land Limited
75-100% shares · notified 2016-06-21 - Bugler Property Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-10 - Bugler Regeneration Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-14
Officers (10)
- James Ashton Mackenzie Chell Director · appointed 2021
- Steven James Tough Director · appointed 2016
- Andrew Philip Hawkins Secretary · appointed 2013
- Kieran Thomas Bugler Director · appointed 2001
- Denis Patrick Bugler Director · appointed 2001
- Andrew Thomas Bugler Director · appointed 2001
Show 4 former officers
- Eugene Loughlin Secretary · appointed 2003 · resigned 2013
- Thomas Patrick Bugler Director · appointed 2001 · resigned 2016
- Diane Eileen Folkes Secretary · appointed 2001 · resigned 2003
- Peter Hill Director · appointed 2001 · resigned 2016
Directors and officers on the Companies House record, current and former.
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