BH Technologies Limited

Company 00978842 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.

Board 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.

3 directors on the board

Antonio Giulio Del Balzo Di Presenzano Director · appointed 2025
Sanjeet Chadda Director · appointed 2025
Victoria Ann Regan Director · appointed 2025

0.6y median 0.6y

average tenure

0.6y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (2)

Antonio Giulio Del Balzo Di Presenzano Director · appointed 2025
Victoria Ann Regan Director · appointed 2025

Portfolio (1)

Sanjeet Chadda Director · appointed 2025

also govern a charity

Left in the last 12 months

Oluwagbemiga Adewale Okunola Director · appointed 2022 · resigned 2025
Gordon Stewart Docherty Director · appointed 2016 · resigned 2025
Helen Claire Aitchison Director · appointed 2021 · resigned 2025

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.

Other services 2Professional services 2Business services 1Property 1

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 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

Continental Disc UK Limited 1 shared director
PII Group Limited 1 shared director
PII Limited 1 shared director
AL-Shaheen Energy Services Limited 1 shared director
Rpss Properties Limited 1 shared director
Process & Pipeline Services Limited 1 shared director

Deterministic, from public records.

Company details

Number	00978842
Status	Active
Type	Private Limited Company
Incorporated	05/05/1970
Address	10TH FLOOR, 245 HAMMERSMITH ROAD, LONDON, W6 8PW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68201 - Renting and operating of Housing Association real estate70100 - Activities of head offices

Owned by (1) 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.

Baker Hughes Industrial (UK) Holdings
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-16

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Druck Limited ceased 2025-10-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (41)

Antonio Giulio Del Balzo Di Presenzano Director · appointed 2025
Sanjeet Chadda Director · appointed 2025
Victoria Ann Regan Director · appointed 2025
Lorraine Amanda Dunlop Secretary · appointed 2020

Show 37 former officers

Oluwagbemiga Adewale Okunola Director · appointed 2022 · resigned 2025
Hernan Giovanni Mario Bassi Director · appointed 2021 · resigned 2022
Helen Claire Aitchison Director · appointed 2021 · resigned 2025
Guillem Trullas Vila Director · appointed 2018 · resigned 2021
Guido Poggiali Director · appointed 2017 · resigned 2021
Gordon Stewart Docherty Director · appointed 2016 · resigned 2025
Rohan James Daniels Director · appointed 2016 · resigned 2020
Graham Michael Dawber Director · appointed 2012 · resigned 2017
Roger Edward Jones Director · appointed 2012 · resigned 2016
Kirk Shannon Perkins Director · appointed 2012 · resigned 2015
Alyson Margaret Clark Director · appointed 2011 · resigned 2011
Wake, Hilary Anne, Mrs. Director · appointed 2011 · resigned 2012
Peter Daryl Everett Director · appointed 2011 · resigned 2012
Robertson, Moira Ann, Ms. Director · appointed 2011 · resigned 2012
Romain Daniel Marcel Vallet Director · appointed 2006 · resigned 2012
Timothy James Povall Director · appointed 2006 · resigned 2014
Roger William Owen Director · appointed 2005 · resigned 2011
Thierry Amram Director · appointed 2003 · resigned 2006
Gilles Pierre Boisseau Director · appointed 2003 · resigned 2005
Christopher William Green Director · appointed 2003 · resigned 2006
Lucilla Giuliani Director · appointed 2003 · resigned 2004
Daniel Neville Jones Director · appointed 2003 · resigned 2005
Groh, Horst Uwe, Dr Director · appointed 2003 · resigned 2004
Colabella, Mark, Vice President Director · appointed 2002 · resigned 2004
Anthony Rabb Director · appointed 2002 · resigned 2005
Dancer, Donald Roy, Senior Counsel Ge 1 Director · appointed 2002 · resigned 2002
Paul Wood Director · appointed 2002 · resigned 2003
Cheryl Platte Director · appointed 2002 · resigned 2003
Mark Gunnar Bryant Director · appointed 2001 · resigned 2004
Robert John Davies Director · appointed 2000 · resigned 2004
Rolf Schild Director · appointed 1997 · resigned 2002
John Stephen Chaffe Director · appointed 1997 · resigned 2004
Robert Patric Knowles Director · appointed 1992 · resigned 2005
Karen Christina Wildman Director · resigned 2002
Joseph John Salmon Director · resigned 2002
Michael Murray Bertioli Director · resigned 2002
David Dean Brown Director · resigned 2002

Directors and officers on the Companies House record, current and former.

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