Bamford Limited
Company 04950734 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.
3 directors on the board
- Bamford, Carole Gray, Lady Director · appointed 2004
- The Lord Bamford Dl Director · appointed 2004
- Ruth Anne Francis Kennedy Director · appointed 2010
Directors past 6 years
- Bamford, Carole Gray, Lady Director · appointed 2004
- The Lord Bamford Dl Director · appointed 2004
- Ruth Anne Francis Kennedy Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Bamford, Carole Gray, Lady Director · appointed 2004
- The Lord Bamford Dl Director · appointed 2004
- Ruth Anne Francis Kennedy Director · appointed 2010
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.
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
- Bamford Collection Limited 3 shared directors
- Daylesford Organic Limited 3 shared directors
- J.C. Bamford Excavators Limited 2 shared directors
- J.C.B. Service 2 shared directors
- J.C.B.Research 2 shared directors
- J.C.B. Earthmovers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04950734 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2003 |
| Address | THE HIVE, DAYLESFORD FARM, MORETON-IN-MARSH, GL56 0YG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lady Carole Bamford British
ownership of shares 50-75%
Officers (7)
- Ruth Anne Francis Kennedy Director · appointed 2010
- Bamford, Carole Gray, Lady Director · appointed 2004
- The Lord Bamford Dl Director · appointed 2004
- Steven Ernest Robert Ovens Secretary · appointed 2004
Show 3 former officers
- Jamie Matthew Mitchell Director · appointed 2010 · resigned 2014
- Others Interests LTD Corporate-secretary · appointed 2003 · resigned 2004
- Offshelf LTD Corporate-director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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