BSW Building Services LTD

Company 01637144 Active

Connected board network

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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.

directors on the board

20.4y median 20.4y

average tenure

24.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 2Other 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

BSW Energy Solutions Limited 2 shared directors
George IV Mansions (Brighton) RTM Company Limited 1 shared director
The BSW Foundation 1 shared director
George IV Mansions Freehold Limited 1 shared director
BSW Property Holdings LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01637144
Status	Active
Type	Private Limited Company
Incorporated	21/05/1982
Address	ROCK LODGE VINEYARD, SCAYNES HILL, WEST SUSSEX, RH17 7NG
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

43220 - Plumbing, heat and air-conditioning installation43290 - Other construction installation

Ownership - persons with significant control (1)

Mr John Neil Peter Belliere British
ownership of shares 75-100%

Officers (10)

Belliere, John Neil Peter Secretary · appointed 2018
Belliere, Troy Director · appointed 2010
Benstead, Matthew Philip Director · appointed 2002
Harris, Mark Raymond Charles Former Director · appointed 2014 · resigned 2015
Hopkins, Louise Joan Former Secretary · appointed 2010 · resigned 2018
Searle, Clive Former Director · appointed 2004 · resigned 2015
Pysden, Roger Former Director · appointed 2002 · resigned 2013
Belliere, John Peter Guy Former Director · resigned 2001
Belliere, Michael Paul Former Director · resigned 2001
Warner, Alan David Former Director · resigned 2001

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

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