The Bss Group Limited
Non-specialised wholesale trade · Northampton
ActiveUnited KingdomIncorporated 1899Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-01 · No cessation recorded
Source record 144387773Show 1 ceased record
Travis Perkins PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-03-01
Source record 143734312People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 48 historicalJB
James BoswellCurrent director
Appointed 2025-11-04 · Company Director
JC+1 other
Josephine Maria Augusta Martyres CroweCurrent director
Appointed 2025-07-01 · 1 yr · Director
GE
Graham EcclesCurrent director
Appointed 2023-07-17 · 3 yrs · Finance Director
CorpTp Directors LtdCurrent director
Appointed 2017-07-19 · 9 yrs
CorpTpg Management Services LimitedCurrent secretary
Appointed 2014-04-01 · 12 yrs
Show 48 historical appointments
CE
Catherine EdwardsResigned director
Resigned 2025-07-01 · Director
DC
David CastleResigned director
Resigned 2023-08-01 · 1 yr · Managing Director
DG
Deborah GrimasonResigned director
Resigned 2017-07-18 · Company Secretary
AW
Alan WilliamsResigned director
Resigned 2017-07-11 · 6 yrs · Accountant
CH
Chris HufflettResigned director
Resigned 2013-12-04 · 2 yrs · Managing Director
SH
Stephen HarrisResigned director
Resigned 2013-05-01 · 12 yrs · Company Director
JO
Jean OostenResigned director
Resigned 2013-04-30 · Company Director
CK
Carol KavanaghResigned director
Resigned 2013-04-26 · 5 yrs · Hr Director
NB
Norman BellResigned director
Resigned 2013-04-08 · 4 yrs · Company Director
AB
Anthony BuffinResigned director
Resigned 2013-04-08 · 4 yrs · Company Director
PT
Paul TallentireResigned director
Resigned 2013-04-03 · Company Director
RP
Robin ProctorResigned director
Resigned 2013-04-03 · 3 yrs · Director
SG
Sue GreatorexResigned director
Resigned 2013-04-02 · Company Director
MM
Martin MeechResigned director
Resigned 2011-04-12 · 10 yrs · Chartered Surveyor
AP
Andrew PikeResigned secretary
Resigned 2011-02-28 · 2 yrs
GC
Geoffrey CooperResigned director
Resigned 2010-12-14 · 3 yrs · Chief Executive
PH
Paul Hampden SmithResigned director
Resigned 2010-12-14 · 2 yrs · Chartered Accountant
JC
John CarterResigned director
Resigned 2010-12-14 · 8 yrs · Director
FE
Francis ElkinsResigned director
Resigned 2009-11-24 · 13 yrs · Director
UB
Ute BallResigned secretary
Resigned 2007-01-25 · 4 yrs
AB
Alan BallResigned director
Resigned 2006-11-27 · 2 yrs · Director
JM
Resigned 2006-11-27 · Finance Director
TO
Tony OsbaldistonResigned director
Resigned 2004-01-01 · 6 yrs · Director
RH
Roy HarrisonResigned director
Resigned 2004-01-01 · 6 yrs · Partner
KL
Keith LoweResigned director
Resigned 2003-06-03 · 2 yrs · None
BG
Brian GrayResigned director
Resigned 2003-03-10 · 2 yrs · Director
GH
Geoffrey HammondResigned secretary
Resigned 2003-01-28 · 3 yrs
KH
Resigned 2002-03-22
GS
Gavin SlarkResigned director
Resigned 2002-03-04 · 8 yrs · Managing Director
PW
Peter WoodResigned director
Resigned 2001-03-19 · 4 yrs · Director
TS
Terrence StockleyResigned director
Resigned 2000-05-17 · 6 yrs · Director
JE
Jeremy EastwoodResigned secretary
Resigned 2000-04-01 · 1 yr · Company Secretary
PW
Peter WarryResigned director
Resigned 1999-11-04 · 11 yrs · Director
MF
Michael FoordResigned director
Resigned 1999-10-01 · 1 yr · Executive Director
MO
Mark OliverResigned director
Resigned 1998-11-12 · 1 yr · Managing Director
IM
Ian McphersonResigned director
Resigned 1996-06-01 · 7 yrs · Director
JB
John BakerResigned secretary
Resigned 1995-07-01 · 4 yrs
AF
Anthony FayResigned director
Resigned 1994-01-27 · 9 yrs · Company Director
IP
Ian PhillipsResigned director
Resigned 1991-08-09 · 3 yrs · Chairman
PD
Patrick DonovanResigned director
Resigned 1991-08-09 · 11 yrs · Director
ET
Ernest TyermanResigned director
Resigned 1991-08-09 · 2 yrs · Director
AM
Alan MilneResigned director
Resigned 1991-08-09 · 9 yrs · Ceritified Accountant
PH
Philip HammersleyResigned director
Resigned 1991-08-09 · 7 yrs · Chairman
RF
Roger FuggleResigned director
Resigned 1991-08-09 · 6 yrs · Marketing Director
PC
Peter CooperResigned director
Resigned 1991-08-09 · 4 yrs · Chartered Engineer
DJ
David JohnsResigned secretary
Resigned 1991-08-09 · 3 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active