B & H Worldwide Limited
Company 02203311 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.
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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.
2 directors on the board
- Stuart David Allen Director · appointed 2014
- Gary James Wilson Director · appointed 2017
Directors past 6 years
- Stuart David Allen Director · appointed 2014
- Gary James Wilson Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Stuart David Allen Director · appointed 2014
- Gary James Wilson Director · appointed 2017
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- B&H Worldwide (Holdings) Limited 2 shared directors
- The Global Logistics Group LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02203311 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1987 |
| Address | 1 SAXON WAY TRADING ESTATE, HARMONDSWORTH, WEST DRAYTON, MIDDLESEX, UB7 0LW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stuart David Allen ceased 2026-03-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - B&H Worldwide (Holdings) Limited
75-100% shares, 75-100% voting · notified 2026-03-24
Officers (18)
- Gary James Wilson Director · appointed 2017
- Gary James Wilson Secretary · appointed 2017
- Stuart David Allen Director · appointed 2014
Show 15 former officers
- Mark Mckenna Director · appointed 2023 · resigned 2024
- Paul David Wakefield Director · appointed 2018 · resigned 2019
- Seth Zachary Profit Director · appointed 2018 · resigned 2020
- Doug John Coull Director · appointed 2014 · resigned 2016
- David John Bond Director · appointed 2010 · resigned 2013
- Peter John Buck Director · appointed 2009 · resigned 2011
- Russell Allan Smith Director · appointed 2005 · resigned 2009
- Michael Stephen Holt Secretary · appointed 2003 · resigned 2017
- Martyn Stuart Hann Director · appointed 2001 · resigned 2008
- Andrew James Serpant Director · appointed 2001 · resigned 2001
- James Patrick Anthony Devane Director · appointed 1995 · resigned 2013
- Eileen Rockett Director · appointed 1994 · resigned 2001
- Keith Michael Leonard Director · appointed 1994 · resigned 2014
- Mark Bond Director · resigned 2014
- Christopher John Hedger Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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