Bnoms Limited
Company 00624621 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bical Construction Limited 2 shared directors
- Balfour Beatty Group Limited 2 shared directors
- Balfour Beatty Overseas Limited 2 shared directors
- Guinea Investments Limited 2 shared directors
- Balfour Beatty Overseas Investments Limited 2 shared directors
- Balfour Beatty Investment Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00624621 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1959 |
| Address | 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Balfour Beatty Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Kate Lorraine Randall Director · appointed 2025
- Tracey Alison Wood Director · appointed 2020
- Paul David England Director · appointed 2019
Show 22 former officers
- Paul Waters Director · appointed 2020 · resigned 2020
- Paul Waters Secretary · appointed 2020 · resigned 2020
- Andrew Thomas Beaumont Director · appointed 2019 · resigned 2025
- Jonathan Lagan Director · appointed 2019 · resigned 2019
- Alia Fazal Director · appointed 2018 · resigned 2020
- David Ross Mercer Director · appointed 2017 · resigned 2019
- Andrew Robert Astin Director · appointed 2015 · resigned 2017
- Christopher William Healy Secretary · appointed 2015 · resigned 2015
- Martin Terence Alan Purvis Secretary · appointed 2014 · resigned 2015
- Gavin Russell Director · appointed 2014 · resigned 2019
- Stuart Kenneth Leadill Director · appointed 2013 · resigned 2014
- Maek David Peters Director · appointed 2008 · resigned 2014
- Mark David Peters Secretary · appointed 2008 · resigned 2014
- Colin Michael Pryce Director · appointed 2000 · resigned 2018
- Francis Declan Finbar Tempany Mccormack Director · appointed 2000 · resigned 2009
- Paul William Goldsmith Director · appointed 2000 · resigned 2013
- Claire Lucie Mary Howard Director · appointed 1997 · resigned 1999
- Dawn Elizabeth Knight Director · appointed 1995 · resigned 1997
- Stuart Fraser Murray Secretary · appointed 1995 · resigned 2000
- Ross Edward Mcdonald Secretary · appointed 1994 · resigned 1995
- Christopher Rait O'Neill Pearson Secretary · appointed 1994 · resigned 2008
- Paul Eugene Bartlett Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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