Bathroom Brands Holdings UK Limited
Company 06901921 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
- Jeremy Guy Nicholas Bird Director · appointed 2025
- David Richard Hance Director · appointed 2009
- Derek Patrick Riley Director · appointed 2025
6.2y median 0.8y
average tenure
17.1y
longest tenure
Directors past 6 years
- David Richard Hance Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Jeremy Guy Nicholas Bird Director · appointed 2025
- David Richard Hance Director · appointed 2009
- Derek Patrick Riley Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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.
Finance 6Retail and trade 2Business services 1Manufacturing 1Property 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 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
- Bathroom Brands Limited 3 shared directors
- Crosswater Limited 2 shared directors
- Bathroom Brands Group Limited 2 shared directors
Connected through a shared director
- Astley DYE and Chemical Company Limited 1 shared director
- Clifton Trade Bathrooms Limited 1 shared director
- Shire Lane Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06901921 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2009 |
| Address | LAKE VIEW HOUSE, RENNIE DRIVE, DARTFORD, KENT, DA1 5FU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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.
- Bathroom Brands Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-31 - CWH LTD ceased 2016-04-12
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cintep Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Crosswater Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bathroom Brands (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Bauhaus Industries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-06 - Crosswater Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-08
Officers (15)
- Jeremy Guy Nicholas Bird Director · appointed 2025
- Derek Patrick Riley Director · appointed 2025
- David Richard Hance Director · appointed 2009
Show 12 former officers
- Vikram Kant Secretary · appointed 2018 · resigned 2022
- Vikram Mohan Kant Director · appointed 2018 · resigned 2022
- Clive Aubrey Charles Chaplin Director · appointed 2015 · resigned 2018
- Michael Charles Coughlin Director · appointed 2014 · resigned 2018
- David Michael Button Director · appointed 2013 · resigned 2015
- Paul Richard Caneparo Director · appointed 2013 · resigned 2015
- Philip Roger Cooper Director · appointed 2012 · resigned 2015
- David Stuart Boothman Director · appointed 2011 · resigned 2012
- Philip James Carr Director · appointed 2009 · resigned 2012
- Timothy Paul Powell Secretary · appointed 2009 · resigned 2018
- Hammonds Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2009
- Hammonds Directors Limited Corporate-director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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