Domino's Pizza West Country Limited
Company 08131752 Active
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
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- Sheermans SS Limited 2 shared directors
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08131752 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2012 |
| Address | C/O COOPER PARRY SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, DERBY, DERBYSHIRE, DE74 2SA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Domino's Pizza Group Plc
ownership of shares 50-75% - David Rose Irish
ownership of shares 25-50% - Patricia Rose British
ownership of shares 25-50%
Officers (22)
- Brett Boyers Director · appointed 2026
- David Andrew Telford Director · appointed 2026
- David Rose Director · appointed 2012
- Graeme David Rose Director · appointed 2012
Show 18 former officers
- Nicola Julie Frampton Director · appointed 2022 · resigned 2026
- Robin Keith Nigel Caley Director · appointed 2022 · resigned 2023
- Dominic James Paul Director · appointed 2020 · resigned 2022
- David Gregory Bauernfeind Director · appointed 2018 · resigned 2019
- Rachel Claire Elizabeth Osborne Director · appointed 2016 · resigned 2018
- Adrian John Bushnell Secretary · appointed 2016 · resigned 2022
- Bellhouse, Robin Christian, Mr. Secretary · appointed 2015 · resigned 2016
- Robin Christian Bellhouse Director · appointed 2015 · resigned 2016
- Paul Harris Doughty Director · appointed 2015 · resigned 2015
- Philip Lyndon Higgins Director · appointed 2015 · resigned 2015
- Paul Christopher Waters Director · appointed 2015 · resigned 2015
- Paul Christopher Waters Secretary · appointed 2014 · resigned 2015
- David James Wild Director · appointed 2014 · resigned 2020
- Sean Ernest Wilkins Director · appointed 2014 · resigned 2015
- Mark Falcon Millar Secretary · appointed 2013 · resigned 2014
- Lance Henry Lowe Batchelor Director · appointed 2012 · resigned 2014
- Lee Dale Ginsberg Director · appointed 2012 · resigned 2014
- Adam Batty Secretary · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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