B.J.S.(London)Limited
Company 00582549 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
- Richard Ian Haffenden Director · appointed 2004
Directors past 6 years
- Richard Ian Haffenden Director · appointed 2004
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
- JCS Accountants Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00582549 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/1957 |
| Address | SUITE 6, CHILBROOK HOUSE OASIS PARK, EYNSHAM, WITNEY, OXFORDSHIRE, OX29 4GP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Richard Ian Haffenden
25-50% shares · notified 2016-12-09 - Rodney Austin Lissenden ceased 2025-12-09
25-50% shares · notified 2016-07-01 - Possible match - 41 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 41 people share this name on the public record. Not shown as confirmed ownership.
Officers (12)
- Richard Ian Haffenden Director · appointed 2004
Show 11 former officers
- Johnson, Mark, Rev Director · appointed 2002 · resigned 2010
- Rodney Austin Lissenden Director · appointed 2002 · resigned 2009
- Moore, Michael Terrence, Rev Director · appointed 2002 · resigned 2016
- Robert Charles Franklin Merriam Secretary · appointed 1999 · resigned 2004
- Peter Richard Payn Director · appointed 1993 · resigned 2002
- John Stuart Ross Director · appointed 1992 · resigned 2002
- Murdo Allan Macledd Director · resigned 1992
- Paterson, Kenneth Ian, Rev Director · resigned 1992
- Victor Alfred Sheen Director · resigned 1993
- Graham, Clement, Rev Director · resigned 2002
- Eric John Cousins Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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