BPW Limited

Company 01815263 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

9.4y median 8.5y

average tenure

15.3y

longest tenure

directors past 6 years

2 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 3Health and social care 1Other services 1Professional services 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

ST. Leonard's Hospice York 1 shared director
E.M.S. (Truck and Trailer Parts) Limited 1 shared director
ST Leonards Hospice Enterprises Limited 1 shared director
Hospice UK 1 shared director
EMS-FP&S Limited 1 shared director
Transpec (UK) Limited 1 shared director

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

Company details

Number	01815263
Status	Active
Type	Private Limited Company
Incorporated	10/05/1984
Address	LEGION WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1UZ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

29320 - Manufacture of other parts and accessories for motor vehicles45310 - Wholesale trade of motor vehicle parts and accessories

Ownership - persons with significant control (1)

Officers (15)

Smith, David John Director · appointed 2022
Kotz, Achim Director · appointed 2018
Smith, David John Secretary · appointed 2016
Groves, Neill Director · appointed 2011
Turton, Stephen Brian Former Director · appointed 2010 · resigned 2022
Book, Sebastian Former Director · appointed 2008 · resigned 2017
Lochner, Dirk Christian Former Director · appointed 2007 · resigned 2008
Pfeiffer, Friedrick Michael Former Director · appointed 2006 · resigned 2020
Turton, Stephen Former Secretary · appointed 1992 · resigned 2017
Christensen, Svend Erik Bjerring Former Director · appointed 1991 · resigned 1998
Longmore, Mark Former Secretary · resigned 1992
Gibbs, Richard Arthur Former Director · resigned 2011
Rostok, Peter Adolf Former Director · resigned 2005
Laundszun, Heinz Josef, Dr Former Director · resigned 1991
Kotz, Christian Peter Former Director · resigned 2007

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

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