Bhib Limited
Company 00829660 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.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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Clear Group (Holdings) Limited 3 shared directors
- Brokerbility Limited 3 shared directors
- C.R. Toogood & CO. Limited 2 shared directors
- Peter Hoare & Company (Insurance Brokers) Limited 2 shared directors
- Centor Insurance & Risk Management Limited 2 shared directors
- Moore Robinson Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00829660 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1964 |
| Address | AGM HOUSE 3 BARTON CLOSE, GROVE PARK, LEICESTER, LE19 1SJ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Brokerbility Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (21)
- Philip John Williams Director · appointed 2022
- Michael David Simon Edgeley Director · appointed 2021
- Jitendra Patel Director · appointed 2015
- Jitendra Patel Secretary · appointed 2014
- Ian James Donaldson Stutz Director · appointed 2013
Show 16 former officers
- Gary O'Donnell Director · appointed 2020 · resigned 2022
- Howard Pierre Lickens Director · appointed 2020 · resigned 2024
- Timothy John Money Director · appointed 2020 · resigned 2026
- Ashwinkumar Govindbhai Mistry Director · appointed 2013 · resigned 2022
- David Sidney Mccallum Director · appointed 2011 · resigned 2020
- Melvyn William Clark Secretary · appointed 2011 · resigned 2014
- Mark Anthony Bamkin Director · appointed 2011 · resigned 2019
- Sarah Jane Howell Secretary · appointed 2009 · resigned 2011
- William Mcleod Lyle Secretary · appointed 2002 · resigned 2010
- John Cameron Hunter Director · appointed 2000 · resigned 2011
- Kevin James Cutler Director · appointed 2000 · resigned 2013
- Andrew Charles Perkins Director · appointed 2000 · resigned 2012
- Terence O'Connor Secretary · resigned 2002
- Edwin Leonard Slinn Director · resigned 2013
- John Robert Brownridge Director · resigned 2000
- Barry John Dix Director · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record