Bryden Wood Technology Limited
Company 05750083 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.
6 directors on the board
- Ryan Garry Kimber Director · appointed 2016
- Richard Ian Simpson Director · appointed 2016
- Ian Pegrum Director · appointed 2016
- Jaimie George Johnston Director · appointed 2016
- Martin Nicholas Wood Director · appointed 2006
- Paul Christopher O'Neill Director · appointed 2016
Directors past 6 years
- Ryan Garry Kimber Director · appointed 2016
- Richard Ian Simpson Director · appointed 2016
- Ian Pegrum Director · appointed 2016
- Jaimie George Johnston Director · appointed 2016
- Martin Nicholas Wood Director · appointed 2006
- Paul Christopher O'Neill Director · appointed 2016
First-time vs portfolio directors
Portfolio (6)
- Ryan Garry Kimber Director · appointed 2016
- Richard Ian Simpson Director · appointed 2016
- Ian Pegrum Director · appointed 2016
- Jaimie George Johnston Director · appointed 2016
- Martin Nicholas Wood Director · appointed 2006
- Paul Christopher O'Neill Director · appointed 2016
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Bryden Wood Limited 6 shared directors
- Bryden Wood Environmental Engineering Limited 2 shared directors
Connected through a shared director
- Integrated Construction Services Limited 1 shared director
- City Point (ST Albans) RTM Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05750083 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2006 |
| Address | PLURENDEN MANOR FARM, PLURENDEN LANE HIGH HALDEN, ASHFORD, KENT, TN26 3JW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Mark Andrew Bryden
25-50% shares · notified 2016-06-01 - confirmed: also a director of this company - Martin Nicholas Wood
25-50% shares · notified 2016-06-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bryden Wood Limited
75-100% shares, 75-100% voting · notified 2024-10-28
Officers (11)
- Ryan Garry Kimber Director · appointed 2016
- Richard Ian Simpson Director · appointed 2016
- Ian Pegrum Director · appointed 2016
- Jaimie George Johnston Director · appointed 2016
- Paul Christopher O'Neill Director · appointed 2016
- Martin Nicholas Wood Director · appointed 2006
- Mark Andrew Bryden Secretary · appointed 2006
Show 4 former officers
- Kevin Richard Masters Director · appointed 2016 · resigned 2021
- Phillip Peter Langley Director · appointed 2016 · resigned 2025
- Markus Huber Director · appointed 2016 · resigned 2024
- Thomas Frank Mcleod Director · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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