Company · Dartford
Bathroom Brands Group Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Stephen Ewer 2022-2025 View profile
- Alan John Davey 2019-2026 View profile
- Vikram Mohan Kant 2018-2022 View profile
- Jeff Triggs 2017-2017 View profile
- Rene Maan 2017-2018 View profile
- David John Anning 2017-2019 View profile
- Philip Roger Cooper 2016-2018 View profile
- Tanis Lee Crosby 2016-2017 View profile
- David Richard Hance 2016-2018 View profile
- Nico Albert De Beer 2016-2018 View profile
- Timothy Martin Powell 2016-2018 View profile
- Timothy Paul Powell 2016-2018 View profile
- Clive Aubrey Charles Chaplin 2016-2019 View profile
- Vikram Kant 2018-2022 View profile
- Timothy Paul Powell 2016-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 20/06/2016
- Registered office
- Dartford
Ownership
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.
- Bathroom Brands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31
Group
- Bathroom Brands Group Limited
is controlled by Bathroom Brands Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 · source: Companies House PSC register
Ultimately controlled by Bathroom Brands Limited.
8 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.
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.
3 directors on the board
- Jeremy Guy Nicholas Bird Director · appointed 2025
- Thomas Van De Wiel Director · appointed 2025
- Derek Patrick Riley Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Jeremy Guy Nicholas Bird Director · appointed 2025
- Thomas Van De Wiel Director · appointed 2025
- Derek Patrick Riley Director · appointed 2026
Left in the last 12 months
- Stephen Ewer Director · appointed 2022 · resigned 2025
- Alan John Davey Director · appointed 2019 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10240572
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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