Bovis Engineering Limited
Company 00368194 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.
2 directors on the board
- Peter Varga Director · appointed 2009
- Beverley Edward John Dew Director · appointed 2008
Directors past 6 years
- Peter Varga Director · appointed 2009
- Beverley Edward John Dew Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Peter Varga Director · appointed 2009
Portfolio (1)
- Beverley Edward John Dew Director · appointed 2008
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Mansell Maintenance Limited 1 shared director
- Acal BFI Central Procurement UK Limited 1 shared director
- Acal BFI Group Limited 1 shared director
- Acal BFI Midco 1 Limited 1 shared director
- Acal BFI Midco 2 Limited 1 shared director
- Acal BFI Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00368194 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 18/07/1941 |
| Address | PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS |
| Accounts next due | 31/03/2011 |
| Accounts last made up | 30/06/2009 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Peter Varga Director · appointed 2009
- Beverley Edward John Dew Director · appointed 2008
- Thanalakshmi Janandran Secretary · appointed 2003
Show 17 former officers
- Haydn Jonathan Mursell Director · appointed 2006 · resigned 2008
- Paul Murray Johnson Director · appointed 2006 · resigned 2009
- Alekos Panayi Director · appointed 2005 · resigned 2006
- Michael Charles Howes Director · appointed 2003 · resigned 2006
- Andrew David Silverbeck Director · appointed 2002 · resigned 2005
- Anthony Ring Director · appointed 1997 · resigned 2003
- John Mccloy Director · appointed 1997 · resigned 2000
- Peter Roy Chadwick Secretary · appointed 1995 · resigned 2003
- Kenneth Wyn Evans Director · appointed 1992 · resigned 2002
- Michael Dennis Walker Director · appointed 1991 · resigned 1995
- Ronald James Mead Director · resigned 1991
- Laurence James Catchpole Secretary · resigned 1995
- Eugene Francis Mcgovern Director · resigned 1991
- Dean Thomas Ricci Director · resigned 1991
- Sail Van Nostrand Director · resigned 1991
- Roy Taylor Director · resigned 1992
- Christopher John Spackman Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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