Bandwood Limited
Company 05420025 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Steven Hairsine Director · appointed 2014
- Jason Robert Speedy Director · appointed 2024
- Adam John Foy Director · appointed 2025
Directors past 6 years
- Steven Hairsine Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Steven Hairsine Director · appointed 2014
- Jason Robert Speedy Director · appointed 2024
- Adam John Foy Director · appointed 2025
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.
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
- Ideal Boilers Limited 3 shared directors
- Keston Boilers Limited 3 shared directors
- ISG Boiler Holdings Limited 3 shared directors
- Heating Holdings Limited 3 shared directors
- Heating Products Limited 3 shared directors
- Gledhill Building Products Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05420025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2005 |
| Address | NATIONAL AVENUE, HULL, EAST YORKSHIRE, HU5 4JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Atlantic Aquisition Holdings Uk Ltd
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ISG Boiler Holdings Limited
75-100% shares · notified 2016-04-06
Officers (14)
- Adam John Foy Director · appointed 2025
- Jason Robert Speedy Director · appointed 2024
- Steven Hairsine Director · appointed 2014
Show 11 former officers
- Francois, Pierre-Louis, Andre Director · appointed 2015 · resigned 2024
- Shaun Barry Edwards Director · appointed 2014 · resigned 2024
- Leigh Antony Wilcox Secretary · appointed 2012 · resigned 2015
- Robert Keith Ellis Director · appointed 2009 · resigned 2013
- Andrew David Briggs Secretary · appointed 2007 · resigned 2012
- Kevin Robert Wills Secretary · appointed 2005 · resigned 2007
- Trevor Terence Harvey Director · appointed 2005 · resigned 2015
- George John Letham Director · appointed 2005 · resigned 2015
- Richard Andrew Connell Director · appointed 2005 · resigned 2013
- Stephen Coats Director · appointed 2005 · resigned 2007
- Mark De Venecia Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record