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Company · Coventry

Bridges Pound Holdings Limited

Other specialised construction activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Bridges Pound Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Michael James Tuck 2024-2024 Director View profile
  2. Christopher Brown 2024-2024 Director View profile
  3. Anne Lesley Goddard 2024-2026 Director View profile
  4. Damian James Rafferty 2019-2024 Director View profile
  5. Brian Cochrane 2019-2020 Director View profile
  6. Simon Fowle 2014-2018 Director View profile
  7. Anthony Michael James 2014-2017 Director View profile
  8. Ronald Albert Hemming 2014-2016 Director View profile
  9. Courtney Elizabeth Adam 2017-2020 Secretary View profile
  10. Helen Joan Franklin 2016-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other specialised construction activities n.e.c.
Incorporated
30/10/2014
Registered office
Coventry

Ownership

Owned by (4) 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.

Group

  1. Bridges Pound Holdings Limited is controlled by Stuart Malcolm Heaton
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors (firm) · notified 2024-04-01 · source: Companies House PSC register

Ultimately controlled by Stuart Malcolm Heaton.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£266,142
Total assets
£395,823
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

2 directors on the board

7y median 7y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Construction 2Finance 2Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09288158
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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