Chapmanbdsp Limited
Company 01981585 Active
Connected board network
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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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chapmanbdsp Holdings Limited 4 shared directors
- Rapiere Software Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01981585 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1986 |
| Address | 40 GRACECHURCH STREET, LONDON, EC3V 0BT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Chapmanbdsp Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Raymond Mcmanus Director · appointed 2020
- Lucy Scott Director · appointed 2019
- Ian Hall Duncombe Director · appointed 2012
- Lehane, Eugene Jeremiah, Mr. Director · appointed 2003
- Raymond Charles Upjohn Secretary · appointed 2000
Show 14 former officers
- Neil Howard Bradley Director · appointed 2017 · resigned 2022
- Matthew Thurston Director · appointed 2015 · resigned 2023
- Sinisa Stankovic Director · appointed 2012 · resigned 2016
- John Perry Director · appointed 2012 · resigned 2017
- Klaus Bode Director · appointed 2012 · resigned 2017
- John Stephen Biscoe Director · appointed 2010 · resigned 2023
- Adrian Charles Gray Director · appointed 2010 · resigned 2014
- FOX, David Stephen, Mr. Director · appointed 2007 · resigned 2010
- Kenneth Grant Hunt Secretary · appointed 2006 · resigned 2011
- Alison Mary Young Secretary · appointed 1999 · resigned 2004
- Edward George Mears Director · resigned 1993
- John William Bathurst Secretary · resigned 2010
- Phillip Langridge Director · resigned 1991
- Roger William Hamon Lestrange Chapman Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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