BSA Tube Runner Limited
Company 01479878 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.
- Engineering Holdings Limited 4 shared directors
- BSA Regal Engineering Limited 3 shared directors
- BSA-Regal Group Limited 3 shared directors
- Speedwell House Limited 2 shared directors
- B Smart Engineering Limited 1 shared director
- WMH (2025) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01479878 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/1980 |
| Address | SPEEDWELL HOUSE, WEST QUAY ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Engineering Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bsa-Regal Group Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- David Richard Bradley Director · appointed 2025
- Gary John Phillips Director · appointed 2017
- Simon Anthony Richard Wilson Secretary · appointed 2006
- David Dennis Diaper Director · appointed 2005
- David Arthur Bennett Director · appointed 2005
Show 4 former officers
- Susan Jane Hewitt Secretary · resigned 2005
- Colin David Hewitt Director · resigned 2005
- Patrick Lunney Director · resigned 2005
- James Glenville Hurst Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record