Bicc Thermoheat Limited
Company 00247284 Active
Connected board network
The connection graph needs a free account.
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.
Where else this board sits
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
- Bicc Dormant ONE Limited 1 shared director
- Devonshire House Dormant ONE Limited 1 shared director
- 01198171 Limited 1 shared director
- Bicc Palco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00247284 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/1930 |
| Address | THIRD FLOOR, DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON, W1X 5FH |
| Accounts next due | 31/10/2000 |
| Accounts last made up | 31/12/1998 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Pearson, Christopher Rait O'Neill Director · appointed 1999
- Bnoms Limited Corporate-secretary · appointed 1999
- Murray, Stuart Fraser Director · appointed 1999
- Plummer, Ian Richard Former Director · appointed 1996 · resigned 1999
- Morton, Nicholas Michael, Mr. Former Director · appointed 1996 · resigned 1999
- Hanley, Kevin William Former Secretary · appointed 1996 · resigned 1999
- COX, Andrew Edward Former Director · appointed 1994 · resigned 1996
- Downie, Michael James Former Director · resigned 1994
- Pryer, David William Former Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record