275BHS Limited
Company 00146343 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
13 directors on the board
- Jayne Morley Director · appointed 2019
- Margaret Sharon Potter Director · appointed 2023
- Jeremy Olsen Director · appointed 2018
- Martin Pendry Director · appointed 2022
- Richard Charles Hindson Director · appointed 2020
- Price, Joanna Susan, Dr Director · appointed 2022
- Jackie Westaway Director · appointed 2017
- Christopher David Costigan Director · appointed 2021
- Monika Nangia Director · appointed 2021
- Carlyle, Jo-Anne, Dr Director · appointed 2021
- Michael Balcombe Director · appointed 2022
- Richard James Eastmond Director · appointed 2021
- David Ronald Leppard Director · appointed 2019
5.6y median 5.1y
average tenure
9.1y
longest tenure
Directors past 6 years
- Jayne Morley Director · appointed 2019
- Jeremy Olsen Director · appointed 2018
- Richard Charles Hindson Director · appointed 2020
- Jackie Westaway Director · appointed 2017
- David Ronald Leppard Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Jeremy Olsen Director · appointed 2018
- Monika Nangia Director · appointed 2021
- Michael Balcombe Director · appointed 2022
Portfolio (10)
- Jayne Morley Director · appointed 2019
- Margaret Sharon Potter Director · appointed 2023
- Martin Pendry Director · appointed 2022
- Richard Charles Hindson Director · appointed 2020
- Price, Joanna Susan, Dr Director · appointed 2022
- Jackie Westaway Director · appointed 2017
- Christopher David Costigan Director · appointed 2021
- Carlyle, Jo-Anne, Dr Director · appointed 2021
- Richard James Eastmond Director · appointed 2021
- David Ronald Leppard Director · appointed 2019
Also govern a charity
- Martin Pendry National Council for Osteopathic Research
- Richard Charles Hindson Trinity College London
- Price, Joanna Susan, Dr The Bristol Clifton and West of England Zoological Society Limited, The SIR Emrys Jones Memorial Trust
- Christopher David Costigan The Doreen Bird Foundation, University College of Estate Management
- Michael Balcombe Bromley Lions Club CIO.
- Richard James Eastmond Action for Children, Ymca St Paul's Group
0
left in the last 12 months
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.
Education 5Property 3Health and social care 2Arts and leisure 1Finance 1Hospitality 1Other services 1Professional services 1
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.
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.
Connected through a shared director
- Wimbledon Guild of Social Welfare 1 shared director
- Bristol ZOO Enterprises Limited 1 shared director
- The Institute of Osteopathy 1 shared director
- Trinity College London 1 shared director
- Doreen Bird College of Performing Arts LTD. 1 shared director
- The Doreen Bird Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 00146343 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 07/03/1917 |
| Address | CORNERBLOCK, 2 CORNWALL STREET, BIRMINGHAM, B3 2DX |
| Accounts next due | 30/04/2025 |
| Accounts last made up | 31/07/2023 |
Industry (SIC)
85421 - First-degree level higher education85422 - Post-graduate level higher education86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (101)
- Margaret Sharon Potter Director · appointed 2023
- Martin Pendry Director · appointed 2022
- Michael Balcombe Director · appointed 2022
- Price, Joanna Susan, Dr Director · appointed 2022
- Christopher David Costigan Director · appointed 2021
- Monika Nangia Director · appointed 2021
- Carlyle, Jo-Anne, Dr Director · appointed 2021
- Richard James Eastmond Director · appointed 2021
- Richard Charles Hindson Director · appointed 2020
- Jayne Morley Director · appointed 2019
- David Ronald Leppard Director · appointed 2019
- Jeremy Olsen Director · appointed 2018
- Allan Nils Robert Scott Secretary · appointed 2018
- Jackie Westaway Director · appointed 2017
Show 86 former officers
- Evita Stucky Director · appointed 2023 · resigned 2024
- Laura Cathryn Forrest Director · appointed 2020 · resigned 2022
- Raffaella Bush Director · appointed 2020 · resigned 2023
- Robert Mccoy Director · appointed 2019 · resigned 2022
- Jankowski, Janusz Antoni Kygmunt, Dr Director · appointed 2019 · resigned 2022
- Mahesh Kumar Ratilal Patel Director · appointed 2018 · resigned 2018
- Kaitlin Coulson Director · appointed 2018 · resigned 2020
- Aidan Twomey Director · appointed 2017 · resigned 2018
- Gael Dundas Director · appointed 2017 · resigned 2023
- Bickmore, David Anthony, Mr. Director · appointed 2016 · resigned 2019
- Richard Salter Director · appointed 2016 · resigned 2022
- Heather Batten Secretary · appointed 2016 · resigned 2018
- Grace Newman Director · appointed 2015 · resigned 2017
- Ann Clayton Director · appointed 2015 · resigned 2018
- Barrett, David Edward, Professor Emeritus Director · appointed 2015 · resigned 2019
- Isabel Murray Nisbet Director · appointed 2015 · resigned 2021
- LEE, Raymond, Professor Director · appointed 2015 · resigned 2021
- Azlina Bulmer Director · appointed 2014 · resigned 2020
- Bols, Alexander Thomas George, Dr Director · appointed 2014 · resigned 2022
- William Andrew Kent Director · appointed 2014 · resigned 2020
- Fatimah Ayoade Director · appointed 2013 · resigned 2019
- Aimee Newton Director · appointed 2013 · resigned 2015
- Francesca Wiggins Director · appointed 2013 · resigned 2019
- Victoria Diamond Director · appointed 2012 · resigned 2013
- Michelle Gander Director · appointed 2012 · resigned 2014
- Lovegrove, Mary Joy, Professor Director · appointed 2011 · resigned 2017
- Hilary Abbey Director · appointed 2011 · resigned 2013
- Louis Webb Director · appointed 2011 · resigned 2013
- Chenine Bruley Director · appointed 2010 · resigned 2011
- John Ogdon Lant Director · appointed 2010 · resigned 2016
- Zara Lucerne Ford Director · appointed 2010 · resigned 2016
- Greyham Reginald Allen Dawes Director · appointed 2010 · resigned 2016
- Sean Anthony Charles Bonnington Director · appointed 2010 · resigned 2016
- Austin Plunkett Director · appointed 2010 · resigned 2011
- Savage, Richard, Dr Director · appointed 2009 · resigned 2015
- Carol Ann Reid Director · appointed 2009 · resigned 2015
- Kimberley Anne Reade Marshall Director · appointed 2009 · resigned 2012
- Boo Armstrong Director · appointed 2009 · resigned 2011
- Michael James Robert Wright Director · appointed 2008 · resigned 2014
- Felicity Bate Director · appointed 2008 · resigned 2009
- Shivaun Margaret Riley Director · appointed 2008 · resigned 2010
- Raymond John Atwell Director · appointed 2008 · resigned 2009
- Gist, Peter, Dr Director · appointed 2007 · resigned 2008
- Atherton, Graeme, Prof Director · appointed 2007 · resigned 2009
- Sines, David Thomas, Prof. Director · appointed 2007 · resigned 2013
- Langley, David Brian, Dr Director · appointed 2006 · resigned 2012
- Charles Rodney Edgar Hunt Director · appointed 2006 · resigned 2023
- Tracy Davies Director · appointed 2005 · resigned 2008
- Patrick Luppi Director · appointed 2005 · resigned 2007
- Lucy Jones Director · appointed 2004 · resigned 2005
- Mark Corson Director · appointed 2004 · resigned 2010
- Vijay Doshi Director · appointed 2004 · resigned 2006
- Tyreman, Stephen John, Prof Director · appointed 2004 · resigned 2011
- Joanna Frances Smith Secretary · appointed 2004 · resigned 2016
- Steven Colin Monger-Godfrey Director · appointed 2003 · resigned 2009
- Reginald Greyham Allen Dawes Director · appointed 2003 · resigned 2009
- James David Ruddick Director · appointed 2003 · resigned 2004
- Lorraine Zuleta Director · appointed 2003 · resigned 2004
- Collins, Martin, Dr Director · appointed 2003 · resigned 2006
- Bhatia, Amirali Alibhai, Lord Director · appointed 2003 · resigned 2003
- Smith, Roger Michael, Dr Director · appointed 2003 · resigned 2004
- Philip Mervyn Peake Director · appointed 2003 · resigned 2009
- Linda Mary Thomas Director · appointed 2001 · resigned 2007
- Philip John Grimshaw Director · appointed 2000 · resigned 2006
- Howard George Phillips Director · appointed 1998 · resigned 2001
- Fiona Jane Hendry Director · appointed 1998 · resigned 2004
- Andrew Gilmour Director · appointed 1998 · resigned 2001
- Timothy Oxbrow Director · appointed 1998 · resigned 2004
- Stephen John Lusty Director · appointed 1998 · resigned 2003
- Robert Alfred Charles Burge Director · appointed 1998 · resigned 2004
- Jennifer Madelaine Carter Secretary · appointed 1997 · resigned 2003
- Robert David Roscoe Hopkins Director · appointed 1996 · resigned 2003
- Gillford, Patrick James, Lord Director · appointed 1996 · resigned 2000
- Margaret Ellen Peirson Director · appointed 1996 · resigned 2001
- Adam Edward Bridger Director · appointed 1993 · resigned 2000
- Margaret Ruth Henderson-Tew Director · resigned 1995
- Christopher Maurice Laing Director · resigned 1998
- Peter Reginald Lloyd Director · resigned 1992
- Catherine Gawlinska Director · resigned 1994
- Harris, William, Sir Director · resigned 1992
- Staveley, William, Sir Director · resigned 1996
- Penelope Lesley Conway Director · resigned 1998
- Benedict Maurice Perronet Thompson-Mccausland Director · resigned 2000
- Jonathan Mark Hobbs Director · resigned 1995
- Kate Stuart-Smith Secretary · resigned 1996
- Barbara Lapper Director · resigned 1997
Showing the 100 most recent of 101 officers (current first).
Directors and officers on the Companies House record, current and former.
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