BDW (F.R.) Limited

Company 05876012 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

5.1y median 5.1y

average tenure

9.5y

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

Construction 19Dormant 14Professional services 3Business services 2Manufacturing 1Transport 1

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

BDW Trading Limited 2 shared directors
BDW (F.R. Commercial) Limited 2 shared directors
Barratt Northern Limited 1 shared director
E. Barker Limited 1 shared director
Idle Works Limited 1 shared director
Barratt Newcastle Limited 1 shared director

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

Company details

Number	05876012
Status	Active
Type	Private Limited Company
Incorporated	13/07/2006
Address	BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS, PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF
Accounts next due	31/03/2027
Accounts last made up	29/06/2025

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (1)

Bdw Trading Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (15)

Ruppel, Brenda Louise Director · appointed 2025
Roberts, Michael Kenneth Director · appointed 2017
Glimstead, Russell Former Director · appointed 2022 · resigned 2025
Hesson, David Peter Former Director · appointed 2022 · resigned 2025
White, Jessica Elizabeth Former Director · appointed 2018 · resigned 2021
Burton, Christopher Julian Former Director · appointed 2012 · resigned 2020
Rooney, Bernard William Former Director · appointed 2010 · resigned 2022
Baird, Alastair George Former Director · appointed 2010 · resigned 2016
Lawrence, Adam Paul Former Director · appointed 2008 · resigned 2010
Gieron, Paul Robert Former Director · appointed 2008 · resigned 2010
Wilks, Rodney Steven Lailey Former Director · appointed 2008 · resigned 2012
Reed, John Former Director · appointed 2008 · resigned 2016
Clare, Mark Sydney Former Director · appointed 2007 · resigned 2008
Locke, Gregson Horace Former Director · appointed 2006 · resigned 2007
Brooke, Richard John Russell Former Director · appointed 2006 · resigned 2022

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

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