Company
Building Materials Digital Services Limited
Building Materials Digital Services Limited is an active UK company (number 16294141), incorporated 2025, with 10 current directors including Richard Hugh Baldry and David Peter Lennon. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
- Richard Hugh BaldryDirector · since 2026
- David Peter LennonDirector · since 2025
- Paul Charles BeamanDirector · since 2025
- Kevin WilliamsDirector · since 2025
- Mark Robert Bates HughesDirector · since 2025
- Nicholas David HowarthDirector · since 2025
- Jonathan Adrian Adam ChardDirector · since 2025
- Richard William HillDirector · since 2025
- John Robert NewcombDirector · since 2025
- Andrew Raymond HextallDirector · since 2025
- Usman BhamSecretary · since 2025
Previous officers 3
- Gareth James Thomas 2025-2025 View profile
- Glenn Paddison 2025-2026 View profile
- Rex William Nye 2025-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/03/2025
Ownership
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.
- National Merchant Buying Society LTD
25-50% shares, 25-50% voting · notified 2025-03-05 - Builders Merchants Federation Limited
25-50% shares, 25-50% voting · notified 2025-03-05
Group
- Building Materials Digital Services Limited
is controlled by National Merchant Buying Society LTD
Evidence
active 25-50% shares, 25-50% voting · notified 2025-03-05 · source: Companies House PSC register
Ultimately controlled by National Merchant Buying Society LTD.
1 other company 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.
10 directors on the board
- David Peter Lennon Director · appointed 2025
- Paul Charles Beaman Director · appointed 2025
- Richard William Hill Director · appointed 2025
- Mark Robert Bates Hughes Director · appointed 2025
- John Robert Newcomb Director · appointed 2025
- Kevin Williams Director · appointed 2025
- Andrew Raymond Hextall Director · appointed 2025
- Richard Hugh Baldry Director · appointed 2026
- Jonathan Adrian Adam Chard Director · appointed 2025
- Nicholas David Howarth Director · appointed 2025
First-time vs portfolio directors
First-time (5)
- Paul Charles Beaman Director · appointed 2025
- Kevin Williams Director · appointed 2025
- Andrew Raymond Hextall Director · appointed 2025
- Richard Hugh Baldry Director · appointed 2026
- Jonathan Adrian Adam Chard Director · appointed 2025
Portfolio (5)
- David Peter Lennon Director · appointed 2025
- Richard William Hill Director · appointed 2025
- Mark Robert Bates Hughes Director · appointed 2025
- John Robert Newcomb Director · appointed 2025
- Nicholas David Howarth Director · appointed 2025
Left in the last 12 months
- Glenn Paddison Director · appointed 2025 · 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
- 16294141
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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