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Brendon Roofing Limited

Brendon Roofing Limited is an active UK company (number 05049280), incorporated 2004, with 2 current directors, Thomas John Wiltshire and Russell Lee Baker. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Brendon Roofing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Amanda Marie Hughes 2022-2024 Director View profile
  2. Jason Langton 2019-2021 Director View profile
  3. Tony John Tilley 2013-2019 Director View profile
  4. Simon Gray 2011-2017 Director View profile
  5. Theo Jack Harris 2011-2024 Director View profile
  6. Lombard Company Directors Limited 2004-2004 Corporate-director View profile
  7. Welch Payroll Services Limited 2014-2015 Corporate-secretary View profile
  8. Welch Officium Limited 2009-2014 Corporate-secretary View profile
  9. Kenneth Reginald George Welch 2004-2009 Secretary View profile
  10. Lombard Company Secretaries Limited 2004-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
19/02/2004

Ownership

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.

Group

  1. Brendon Roofing Limited is controlled by Russell Lee Baker
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Russell Lee Baker.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£120,622
Total assets
£155,325
Cash
£20,263
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

14.6y median 14.6y
average tenure
22.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05049280
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data