B P E Secretaries Limited
Company 01786686 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.
- BPE Services Limited 2 shared directors
- Bcomp 488 Limited 2 shared directors
- BPE Solicitors LLP 2 shared directors
- Gloucestershire Everyman Theatre Company Limited 1 shared director
- Cheltenham Theatre Investments Limited 1 shared director
- Audrey Productions LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01786686 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/1984 |
| Address | FIRST FLOOR ST JAMES' HOUSE, ST JAMES' SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PR |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr John Kerrison Workman British
ownership of shares 25-50% voting rights 25-50% - Mr Douglas Charles Armstrong British
ownership of shares 25-50% voting rights 25-50% - Mr Philip James Radford ceased 2026 British
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- Kathryn Victoria Elizabeth King Director · appointed 2025
- Anthony Alexander De Nouaille Rudge Director · appointed 2005
- John Kerrison Workman Director · appointed 2001
Show 8 former officers
- Paul Antony Wakefield Director · appointed 2007 · resigned 2009
- Adele Lee Mcdermott Director · appointed 2007 · resigned 2009
- Kim Goode Secretary · appointed 2005 · resigned 2005
- Richard David Handley Director · appointed 2005 · resigned 2016
- Nicola Charlesworth Corner Director · appointed 2001 · resigned 2025
- John Patrick Beevor Director · appointed 2001 · resigned 2013
- Malcolm Robert Price Director · resigned 2005
- Richard James Howard Bretherton Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record