B.M. Estates Limited
Company 01032353 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.
- I.P. Clarke & CO. Limited 3 shared directors
- GPG (UK) Holdings Limited 3 shared directors
- Coats Industrial Thread Limited 3 shared directors
- Brown Shipley Holdings Limited 3 shared directors
- Coats Finance CO. Limited 3 shared directors
- Staveley Industries Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01032353 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/1971 |
| Address | 4TH FLOOR, 14 ALDERMANBURY SQUARE, LONDON, EC2V 7HS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Coats Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Andrew Peter Oaten Director · appointed 2022
- Nicholas James Kidd Director · appointed 2018
- Arif Kermalli Director · appointed 2016
Show 22 former officers
- Robert Charles Mann Director · appointed 2022 · resigned 2025
- James Douglas Gunningham Director · appointed 2019 · resigned 2024
- Richard Charles Reade Director · appointed 2019 · resigned 2022
- Charles Frederick Barlow Director · appointed 2016 · resigned 2018
- Andrew James Stockwell Director · appointed 2016 · resigned 2019
- Richard David Howes Director · appointed 2014 · resigned 2016
- Allied Mutual Insurance Services Limited Corporate-secretary · appointed 2014 · resigned 2019
- Christopher William Healy Secretary · appointed 2014 · resigned 2014
- Allied Mutual Insurance Services LTD Corporate-director · appointed 2014 · resigned 2016
- Nicholas James Tarn Director · appointed 2006 · resigned 2014
- James Richard Russell Secretary · appointed 2002 · resigned 2014
- Clinton John Raymond Gleave Director · appointed 2002 · resigned 2006
- Barry Barr Stevenson Director · appointed 2001 · resigned 2002
- Ronald John Petersen Director · appointed 1998 · resigned 2001
- John Alan Gibbs King Director · appointed 1997 · resigned 2009
- David John Loftus Director · appointed 1994 · resigned 2002
- David John Stenning Secretary · appointed 1994 · resigned 1997
- Ian Ainsworth Director · appointed 1993 · resigned 1994
- Howard Sutton Director · resigned 1994
- Martin Lane Secretary · resigned 1993
- Frederick George Offord Director · resigned 2001
- Tom Clifford Walker Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record