Bath and West Finance Limited
Company 07673439 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.
8 directors on the board
- David Lee Tropp Director · appointed 2025
- Daniel Power Director · appointed 2026
- Matthew James Robert Anderson Director · appointed 2018
- Damien Rodney Lee Druce Director · appointed 2021
- Martyn Scott Smith Director · appointed 2011
- Bridget Juckes Director · appointed 2024
- John Peter Bigwood Director · appointed 2025
- Robert John Owen Director · appointed 2022
Directors past 6 years
- Matthew James Robert Anderson Director · appointed 2018
- Martyn Scott Smith Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Bridget Juckes Director · appointed 2024
Portfolio (7)
- David Lee Tropp Director · appointed 2025
- Daniel Power Director · appointed 2026
- Matthew James Robert Anderson Director · appointed 2018
- Damien Rodney Lee Druce Director · appointed 2021
- Martyn Scott Smith Director · appointed 2011
- John Peter Bigwood Director · appointed 2025
- Robert John Owen Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Mike Ellwood Director · appointed 2023 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Bath and West Finance 1 Limited 5 shared directors
- Bath and West Finance 3 Limited 5 shared directors
- Bath and West Finance 2 Limited 5 shared directors
- Bath and West Finance 4 Limited 4 shared directors
- Bath and West Finance 5 Limited 4 shared directors
- Bath and West Finance 6 Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 07673439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/2011 |
| Address | YORK HOUSE 1300 PARKWAY NORTH, STOKE GIFFORD, BRISTOL, BS34 8YU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bath and West Finance 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-29 - Bath and West Finance 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-01 - Bath and West Finance 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-01 - Bath and West Finance 8 Limited
significant influence · notified 2022-03-18 - Bath and West Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-03 - Bath and West Finance 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-10 - Bath and West Finance 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-10 - Bath and West Finance 6 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-13 - Bath and West Finance 7 Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors, significant influence (firm) · notified 2024-11-29 - OLD Chapel Wesley House NO. 2 Limited ceased 2019-10-29
75-100% shares, 75-100% voting · notified 2018-11-08
Officers (14)
- Daniel Power Director · appointed 2026
- David Lee Tropp Director · appointed 2025
- John Peter Bigwood Director · appointed 2025
- Bridget Juckes Director · appointed 2024
- Robert John Owen Director · appointed 2022
- Damien Rodney Lee Druce Director · appointed 2021
- Matthew James Robert Anderson Director · appointed 2018
- Martyn Scott Smith Director · appointed 2011
Show 6 former officers
- Scott Lawrence Braybrook Director · appointed 2024 · resigned 2025
- Mike Ellwood Director · appointed 2023 · resigned 2026
- Naeem Tabassum Director · appointed 2022 · resigned 2024
- Nigel Michael Alexander Director · appointed 2013 · resigned 2016
- Ian Douglas Parsons Director · appointed 2013 · resigned 2019
- Martyn Simth Secretary · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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