BGP Realisations PLC
Company 00343703 Active
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.
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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.
1 directors on the board
- Peter John Roberts Director · appointed 1999
Directors past 6 years
- Peter John Roberts Director · appointed 1999
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Vicars Cross Golf Club Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00343703 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 25/08/1938 |
| Address | PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE WELLINGTON STREET, LEEDS, LS1 4JP |
| Accounts next due | 31/05/2004 |
| Accounts last made up | 01/11/2002 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- Peter John Roberts Director · appointed 1999
Show 22 former officers
- Linda Jayne Foxley Secretary · appointed 2002 · resigned 2003
- Robert Neale Director · appointed 2002 · resigned 2003
- Martin John Roughley Director · appointed 2002 · resigned 2003
- Garry Evert Lundgren Director · appointed 2001 · resigned 2004
- Charles Raymond Young Director · appointed 2000 · resigned 2002
- Gavin Charles Mclean Director · appointed 1998 · resigned 2000
- Stephen Campbell Mcadam Director · appointed 1998 · resigned 1999
- Alan John Humphries Director · appointed 1998 · resigned 2000
- Anthony Maxwell Fox Secretary · appointed 1998 · resigned 2004
- Jeremy Paul Bernstein Director · appointed 1996 · resigned 2002
- Ian Stuart Franks Director · appointed 1994 · resigned 1999
- William Leckie Director · appointed 1993 · resigned 2001
- John Brevitt Walters Director · resigned 1999
- Alan Fielding Secretary · resigned 1996
- Jon Davis Emanuel Rayman Director · resigned 1999
- James Alexander Stott Director · resigned 1999
- Moray John Maitland Newberry Director · resigned 1994
- David Stephen Boardman Director · resigned 1999
- Alexander Walker Leitch Director · resigned 1999
- Sara Frances Bernstein Director · resigned 1999
- Peter Joseph Murray Director · resigned 1995
- Baron Anthony Webber Bernstein Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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