Bsac International Limited

Company 02084663 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

2.6y median 2.2y

average tenure

7.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Arts and leisure 13Professional services 3Finance 2Retail and trade 2Tech and media 2Business services 1Education 1Other 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.

Related organisations

British SUB-Aqua Club 12 shared directors
Nautical Archaeology Society(the) 1 shared director
Practical Action Publishing Limited 1 shared director
Rochester Cathedral Enterprises Limited 1 shared director
University of Sussex Students Union Trading Limited 1 shared director
Aurora UK Alpha PLC 1 shared director

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

Company details

Number	02084663
Status	Active
Type	Private Limited Company
Incorporated	17/12/1986
Address	TELFORD'S QUAY, ELLESMERE PORT, SOUTH WIRRAL, CHESHIRE, L65 4FY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

93199 - Other sports activities

Ownership - persons with significant control (1)

The British Sub Aqua Club
ownership of shares 75-100%

Officers (104)

Smith, Catherine Malvina Director · appointed 2026
Denny, Alexander Stephen Director · appointed 2026
Holgate-Davey, Samantha Tracey Director · appointed 2025
Haywood, Michelle Elena Kay, Dr Director · appointed 2025
Rennie, Sophie Georgina Director · appointed 2024
Haworth, Catherine Anna Director · appointed 2024
Pettifer, Richard William Director · appointed 2024
Deal, Carline Lydia Director · appointed 2023
James, Emma Margaret Director · appointed 2023
Thorn, Yasmine Ann Director · appointed 2022
Young, Mary Elizabeth Director · appointed 2022
Shenstone, Andrew Director · appointed 2019
Shafe, Lisa Mary Former Director · appointed 2025 · resigned 2026
Royle, Caroline Former Director · appointed 2024 · resigned 2025
Dickson, Alistair Former Director · appointed 2024 · resigned 2025
Bell, David Former Director · appointed 2023 · resigned 2026
Kirkpatrick, Robin James Johnston Former Director · appointed 2022 · resigned 2023
Player, Elaine Former Director · appointed 2022 · resigned 2023
Weber, Yohanna Former Director · appointed 2022 · resigned 2023
Mason, Rob Former Director · appointed 2022 · resigned 2023
Howard-Jones, Helen, Dr Former Director · appointed 2022 · resigned 2022
Gibbons, John Marc, Dr Former Director · appointed 2022 · resigned 2025
Maddocks, Jane Former Director · appointed 2022 · resigned 2022
Shafe, Lisa Former Director · appointed 2021 · resigned 2025
Marlowe, Celia Former Director · appointed 2021 · resigned 2022
Duggan, Geoffrey Michael Former Director · appointed 2021 · resigned 2024
Tarn, Paul Terence Former Director · appointed 2021 · resigned 2024
Cumming, Brian Former Director · appointed 2020 · resigned 2022
Brown, Rachael Former Director · appointed 2020 · resigned 2023
Quinn, Rachel Lesley Former Director · appointed 2019 · resigned 2023
Mudge, James Former Director · appointed 2019 · resigned 2022
Mcknight, Karen Former Director · appointed 2019 · resigned 2020
Mudge, James Former Director · appointed 2019 · resigned 2019
Anderson, Gerry Former Director · appointed 2019 · resigned 2022
Allen, Mark Former Director · appointed 2018 · resigned 2019
Atkins, David Howell Former Director · appointed 2018 · resigned 2026
Pooley, Clare Former Director · appointed 2018 · resigned 2020
Lovesey, Mark Former Director · appointed 2018 · resigned 2021
Peddie, Clare Former Director · appointed 2018 · resigned 2018
Harwood, Maria Former Director · appointed 2017 · resigned 2022
Collier, Adrian Former Director · appointed 2017 · resigned 2018
Shipley, Andrew Mark Former Director · appointed 2016 · resigned 2017
Sharp, Rachel Jacqueline Former Director · appointed 2016 · resigned 2021
Howard, Claire Former Director · appointed 2016 · resigned 2022
Haynes, Edward Former Director · appointed 2015 · resigned 2025
Lock, David William Former Director · appointed 2015 · resigned 2018
Furness, Ian Robert Former Director · appointed 2015 · resigned 2018
Brander, David Ralph Pape Former Director · appointed 2015 · resigned 2024
Suto, Janos Jozeff Almos Former Director · appointed 2014 · resigned 2024
KIM, Michelle Former Director · appointed 2013 · resigned 2019
Parker, Christopher Brett Former Director · appointed 2012 · resigned 2016
Hide, Geoffrey, Dr Former Director · appointed 2011 · resigned 2020
Driscoll, Margaret Frances Former Director · appointed 2010 · resigned 2016
Warzynski, Alexander Edward Marshall Former Director · appointed 2010 · resigned 2019
Ballett, Mark Former Director · appointed 2010 · resigned 2010
Whitehouse, Louise, Dr Former Director · appointed 2010 · resigned 2019
Haynes, Arthur Edward Former Director · appointed 2010 · resigned 2013
Dyhouse, Sophie Former Director · appointed 2009 · resigned 2018
Reed, Jeffrey Former Director · appointed 2009 · resigned 2015
Wigg, Dennis Former Director · appointed 2009 · resigned 2012
Campbell, Simon John Former Director · appointed 2008 · resigned 2009
Panter, Ben Former Director · appointed 2008 · resigned 2017
Wright, David Former Secretary · appointed 2008 · resigned 2008
Jepson, Sarah Former Director · appointed 2008 · resigned 2015
Fitzpatrick, Tom Former Director · appointed 2008 · resigned 2011
Farrell, Eugene Former Director · appointed 2007 · resigned 2016
Quilliam, Donald Radcliffe Former Director · appointed 2007 · resigned 2010
Sharp, Rachel Former Director · appointed 2007 · resigned 2013
Robinson, Alan Former Director · appointed 2007 · resigned 2009
Gribben, Sean Former Director · appointed 2007 · resigned 2009
Hall, Adrian Former Secretary · appointed 2005 · resigned 2008
Healey, Robert Former Director · appointed 2005 · resigned 2008
Moll, Andrew Former Secretary · appointed 2005 · resigned 2011
Higgie, Robert Baxter Former Director · appointed 2004 · resigned 2015
Reed, Anthony John Former Director · appointed 2004 · resigned 2008
Dixon, David Spencer Former Director · appointed 2004 · resigned 2008
Clarke, Anne Josephine Former Director · appointed 2002 · resigned 2007
Shaw, David Craig Former Director · appointed 2002 · resigned 2004
Marshall, Anthony John Holt Former Director · appointed 2002 · resigned 2011
Allen, Mark Denby Former Director · appointed 2002 · resigned 2011
Pederson, Bernard John Former Director · appointed 2000 · resigned 2006
Lawrence, Keith Terrence Former Director · appointed 2000 · resigned 2007
Todd, Malcolm Kirk Former Director · appointed 2000 · resigned 2007
Cowan, Janice Sandra Former Director · appointed 2000 · resigned 2003
Nurden, Nicholas Stuart Former Director · appointed 2000 · resigned 2002
Painter, Howard Noel Former Director · appointed 2000 · resigned 2001
Bretherton, Allan James Former Director · appointed 2000 · resigned 2004
Glover, Penny Former Director · appointed 2000 · resigned 2002
Eccles, Phillip Robin Former Director · appointed 2000 · resigned 2002
Gradwell, Andrew Former Director · appointed 2000 · resigned 2004
Allen, Marcus Frank Griswood Former Director · appointed 2000 · resigned 2008
Bird, Elizabeth Former Director · appointed 2000 · resigned 2004
Harrison, Philip Martin Former Director · appointed 1999 · resigned 2005
Boler, Alison Jane Former Director · appointed 1998 · resigned 2000
Coulthard, Patricia Maureen Former Director · appointed 1997 · resigned 2005
Roberts, David Benjamin Former Director · appointed 1996 · resigned 1999
Ellerby, Deric John Former Director · appointed 1996 · resigned 1997
Bridgman, Sheena Elizabeth Paterson Former Director · appointed 1996 · resigned 1997
Boler, Robert Former Director · appointed 1996 · resigned 1999
Crockford, David Former Director · appointed 1995 · resigned 1996

Showing the 100 most recent of 104 officers (current first).

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

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