Bath Granite & Marble Limited

Company 04293235 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.9y median 1.9y

average tenure

1.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 8Manufacturing 5Property 5Construction 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.

Related organisations

Lincreal Precision Engineering Limited 2 shared directors
Cobra Tool & DIE Limited 2 shared directors
YAD Building and Construction Limited 2 shared directors
YAD WT Investments Limited 2 shared directors
YAD Capital Investments LTD 2 shared directors
YAD Capital Investments (Tools) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04293235
Status	Active
Type	Private Limited Company
Incorporated	25/09/2001
Address	UNIT F VALLIS TRADING ESTATE, ROBINS LANE, FROME, SOMERSET, BA11 3DT
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

43999 - Other specialised construction activities n.e.c.

Ownership - persons with significant control (3)

Yad Capital Investments Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Alan Book ceased British
ownership of shares 25-50%
Mr Paul Richard Hughes ceased British
ownership of shares 25-50%

Officers (7)

Daas, Anil Mark Director · appointed 2024
Daas, Yeasbha Director · appointed 2024
Hitch, Sarah Louise Former Director · appointed 2018 · resigned 2024
Hughes, Paul Richard Former Secretary · appointed 2001 · resigned 2024
Nottle, Roderic Alan Former Secretary · appointed 2001 · resigned 2005
Macdonald, Edward James Former Director · appointed 2001 · resigned 2008
Book, Alan Former Director · appointed 2001 · resigned 2024

Directors and officers on the Companies House record, current and former.

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