BOB and CO LTD
Company 06914155 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.
4 directors on the board
- Carolyn Jane Bennett Director · appointed 2013
- Robert John Benton Director · appointed 2009
- Richard Charles Bridges Director · appointed 2013
- Frederick William Ryecart Director · appointed 2016
13.7y median 13.5y
average tenure
17.1y
longest tenure
Directors past 6 years
- Carolyn Jane Bennett Director · appointed 2013
- Robert John Benton Director · appointed 2009
- Richard Charles Bridges Director · appointed 2013
- Frederick William Ryecart Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Carolyn Jane Bennett Director · appointed 2013
- Robert John Benton Director · appointed 2009
- Richard Charles Bridges Director · appointed 2013
- Frederick William Ryecart Director · appointed 2016
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.
Tech and media 14Arts and leisure 9Finance 5Property 5Business services 3Professional services 2Manufacturing 1Other services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Anthology Theatre Productions Limited 4 shared directors
- Q Pootle 5 Limited 2 shared directors
- Long Story Holdings Limited 2 shared directors
- Anthology Media LTD 2 shared directors
Connected through a shared director
- Bayham Holdings Limited 1 shared director
- Kerridge Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06914155 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2009 |
| Address | 2 ORIEL COURT, OMEGA PARK, ALTON, HAMPSHIRE, GU34 2YT |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Robert John Benton ceased 2018-08-16
50-75% shares · notified 2016-04-06 - Anthology Media LTD
75-100% shares, 75-100% voting · notified 2018-08-16
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Anthology Theatre Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Woodcut Media Productions Limited
75-100% shares · notified 2016-04-09 - Spark TV LTD ceased 2018-08-16
50-75% shares · notified 2016-04-06 - Woodcut Media LTD ceased 2018-08-16
75-100% shares · notified 2016-04-06 - Duchess Street Productions Limited ceased 2018-08-16
25-50% shares · notified 2016-05-14 - Larkshead Licensing Limited ceased 2018-08-16
25-50% shares · notified 2016-06-07
Officers (9)
- Frederick William Ryecart Director · appointed 2016
- Carolyn Jane Bennett Director · appointed 2013
- Richard Charles Bridges Director · appointed 2013
- Robert John Benton Director · appointed 2009
Show 5 former officers
- Pollyanna Jane Benton Director · appointed 2021 · resigned 2022
- Hilary Strong Director · appointed 2017 · resigned 2022
- Timothy David Corrie Director · appointed 2014 · resigned 2017
- Jonathan Charles Evans Director · appointed 2013 · resigned 2014
- Simon Alexander Flamank Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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