Bruce BAR Holdings Limited
Company 08270619 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.
3 directors on the board
- Michael John Nicholas Director · appointed 2012
- Paul Anthony Nicholas Director · appointed 2012
- Jeremy Peter Canisius Ledlin Director · appointed 2012
13.7y median 13.7y
average tenure
13.7y
longest tenure
Directors past 6 years
- Michael John Nicholas Director · appointed 2012
- Paul Anthony Nicholas Director · appointed 2012
- Jeremy Peter Canisius Ledlin Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Michael John Nicholas Director · appointed 2012
- Paul Anthony Nicholas Director · appointed 2012
- Jeremy Peter Canisius Ledlin Director · appointed 2012
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.
Business services 52Hospitality 29Finance 1Manufacturing 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
- BB BAR 2 Limited 3 shared directors
- Rose Three LTD 3 shared directors
- Rose SIX LTD 3 shared directors
- Rose Twelve Limited 3 shared directors
- Solitaire Restaurants Limited 2 shared directors
- JOE Developments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08270619 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2012 |
| Address | GROUP ACCOUNTS OFFICE MOTH CLUB OLD TRADES HALL, VALETTE STREET, LONDON, E9 6NU |
| 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.
- Jeremy Peter Canisius Ledlin ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Solitaire Restaurants Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BB BAR 2 Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - North Road BAR Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - JOE Developments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Rose Twelve Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Rose SIX LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - 07368787
50-75% shares, 50-75% voting · notified 2016-04-06 - Rose Three LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - 04177972
75-100% shares, 75-100% voting · notified 2016-04-06 - Bruce BAR Limited
75-100% voting · notified 2016-06-01 - Further Afield Pubs Limited ceased 2020-10-30
75-100% shares, 75-100% voting · notified 2016-04-06 - Rose Fourteen Limited ceased 2019-08-19
75-100% shares, 75-100% voting · notified 2016-04-06 - HIT the North Limited ceased 2020-10-30
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (5)
- Yen Ledlin Secretary · appointed 2019
- Michael John Nicholas Secretary · appointed 2012
- Michael John Nicholas Director · appointed 2012
- Paul Anthony Nicholas Director · appointed 2012
- Jeremy Peter Canisius Ledlin Director · appointed 2012
Directors and officers on the Companies House record, current and former.
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