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Companies/10240572

Bathroom Brands Group Limited

Activities of other holding companies n.e.c. · Dartford

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-31 · No cessation recorded

Source record 10619316

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
DR
Derek RileyCurrent director
Appointed 2026-02-06
+18 others
JB
Jeremy BirdCurrent director
Appointed 2025-10-06 · Group Chairman
+2 others
TV
Thomas Van De WielCurrent director
Appointed 2025-10-06 · Cfo
+6 others
Show 15 historical appointments
SE
Stephen EwerResigned director
Resigned 2022-12-10 · 2 yrs · Ceo
AD
Alan DaveyResigned director
Resigned 2019-03-26 · 6 yrs · Company Director
VK
Vikram KantResigned secretary
Resigned 2018-08-29 · 4 yrs
VK
Vikram Mohan KantResigned director
Resigned 2018-08-29 · 4 yrs · Company Director
JT
Jeff TriggsResigned director
Resigned 2017-09-01 · Non-Executive Director
RM
Rene MaanResigned director
Resigned 2017-04-26 · 1 yr · Chief Executive Officer
DA
David AnningResigned director
Resigned 2017-01-16 · 2 yrs · Company Director
TP
Timothy PowellResigned director
Resigned 2016-08-10 · 2 yrs · Company Director
ND
Nico De BeerResigned director
Resigned 2016-08-10 · 2 yrs · Accountant
PC
Philip CooperResigned director
Resigned 2016-08-10 · 2 yrs · Consultant
DH
David HanceResigned director
Resigned 2016-08-10 · 2 yrs · Group Chairman
TP
Timothy PowellResigned secretary
Resigned 2016-06-20 · 2 yrs
TP
Timothy PowellResigned director
Resigned 2016-06-20 · 2 yrs · Group Finance Director
CC
Clive ChaplinResigned director
Resigned 2016-06-20 · 2 yrs · Lawyer
DR
Derek RileyResigned director
Resigned 2016-06-20 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active