Bentley & Rowe (Holdings) Limited

Company 09481121 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.

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.

directors on the board

9.3y median 11.3y

average tenure

11.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Other services 22Construction 11Hospitality 10Business services 4Dormant 3Education 2Finance 2Manufacturing 2

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Bentley & Rowe LTD 4 shared directors
Brik Construction LTD 2 shared directors
Brik Renewables LTD 2 shared directors
Turnside Marketing Limited 1 shared director
The Haberdashers Investment Company 1 shared director
The Haberdashers Operating Company 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09481121
Status	Active
Type	Private Limited Company
Incorporated	10/03/2015
Address	09481121 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Accounts next due	30/06/2026
Accounts last made up	30/09/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Owned by (1) 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.

Roger Brian Bentley
25-50% shares, 25-50% voting · notified 2016-04-06
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 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

11380967
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-18
Bentley & Rowe LTD
75-100% shares, 75-100% voting · notified 2022-01-18

Officers (5)

Christopher James Affleck Penney Director · appointed 2023
Roger Brian Bentley Director · appointed 2015
David Eric Ainscow Director · appointed 2015
Alison Louise Bentley Director · appointed 2015

Show 1 former officer

David Angus Tucker Director · appointed 2017 · resigned 2020

Directors and officers on the Companies House record, current and former.

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