BPL (Holdings) Limited
Company 02147473 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02147473 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/1987 |
| Address | 52 LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (24)
- Reynolds, James Christopher Coutts Director · appointed 2020
- Radcliffe, Charles Hugh Yonge Director · appointed 2020
- Cullis, Timothy John Director · appointed 2016
- Aspinall, Sian Dawn Director · appointed 2015
- Esdaile, James William Director · appointed 2006
- Richards, Mark William Lane Former Director · appointed 2020 · resigned 2025
- Aithal, Anand Former Director · appointed 2020 · resigned 2023
- Freely, Evan Former Director · appointed 2019 · resigned 2022
- Bellord, George Former Director · appointed 2010 · resigned 2025
- Kotecha, Reshma Kantilal Former Director · appointed 2008 · resigned 2025
- Vermont, Christopher John Former Director · appointed 2008 · resigned 2025
- Wright, Oliver Gerald William Former Director · appointed 2005 · resigned 2025
- Watson, Peter Edward Foote Former Director · appointed 2000 · resigned 2003
- Hodson, Daniel Houghton Former Director · appointed 2000 · resigned 2019
- Stephens, Malcolm George Former Director · appointed 1997 · resigned 2001
- Miller, Andrew Jeremy Former Director · appointed 1992 · resigned 2012
- Torrington, Paul Graham Former Director · appointed 1992 · resigned 2021
- Darroch DE Haldevang, Bernard Goetz Michael Imka, Baron De Haldevang Former Director · appointed 1992 · resigned 1996
- Busk, Martin Wadsworth Former Director · resigned 2000
- Berry, John Charles Howard Former Secretary · resigned 2025
- Lyle, Robert Arthur Wyatt Former Director · resigned 2017
- Cutts, John William Former Director · resigned 2008
- Harper, Robin Francis Former Director · resigned 2018
- Palmer, Anthony Athelwold Howard Former Director · resigned 2025
Directors and officers on the Companies House record, current and former.
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