Bathroom Brands Limited
Company 11008136 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.
5 directors on the board
- Jeremy Guy Nicholas Bird Director · appointed 2018
- David Richard Hance Director · appointed 2017
- Thomas Van De Wiel Director · appointed 2025
- Derek Patrick Riley Director · appointed 2017
- Timothy Martin Powell Director · appointed 2017
Directors past 6 years
- Jeremy Guy Nicholas Bird Director · appointed 2018
- David Richard Hance Director · appointed 2017
- Derek Patrick Riley Director · appointed 2017
- Timothy Martin Powell Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Timothy Martin Powell Director · appointed 2017
Portfolio (4)
- Jeremy Guy Nicholas Bird Director · appointed 2018
- David Richard Hance Director · appointed 2017
- Thomas Van De Wiel Director · appointed 2025
- Derek Patrick Riley Director · appointed 2017
Left in the last 12 months
- Stephen Ewer Director · appointed 2020 · 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.
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
- Crosswater Limited 3 shared directors
- Bathroom Brands Holdings UK Limited 3 shared directors
- Bathroom Brands Group Limited 3 shared directors
- BBL Management Limited 2 shared directors
Connected through a shared director
- Astley DYE and Chemical Company Limited 1 shared director
- Clifton Trade Bathrooms Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11008136 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2017 |
| Address | LAKE VIEW HOUSE, RENNIE DRIVE, DARTFORD, KENT, DA1 5FU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Trudi Anne Powell ceased 2017 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bathroom Brands Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 - BBL Management Limited
75-100% shares · notified 2022-12-22
Officers (18)
- Thomas Van De Wiel Director · appointed 2025
- Jeremy Guy Nicholas Bird Director · appointed 2018
- David Richard Hance Director · appointed 2017
- Timothy Martin Powell Director · appointed 2017
- Derek Patrick Riley Director · appointed 2017
Show 13 former officers
- Stephen Ewer Director · appointed 2020 · resigned 2025
- Alan John Davey Director · appointed 2019 · resigned 2026
- Vikram Mohan Kant Director · appointed 2018 · resigned 2022
- Tanis Lee Crosby Director · appointed 2017 · resigned 2024
- David John Anning Director · appointed 2017 · resigned 2019
- Nico Albert De Beer Director · appointed 2017 · resigned 2025
- Vikram Kant Secretary · appointed 2017 · resigned 2022
- Jeff Triggs Director · appointed 2017 · resigned 2017
- Philip Roger Cooper Director · appointed 2017 · resigned 2023
- Susan Abigail Knight Director · appointed 2017 · resigned 2017
- Timothy Paul Powell Director · appointed 2017 · resigned 2018
- Clive Aubrey Charles Chaplin Director · appointed 2017 · resigned 2019
- Rene Maan Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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