Bgis Global Integrated Solutions Limited
Company 02379290 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.
3 directors on the board
- Gary Stephen Bullen Director · appointed 2023
- Mclachlin, Andrew, Mr. Director · appointed 2022
- Treml, Tara, Ms. Director · appointed 2022
4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Mclachlin, Andrew, Mr. Director · appointed 2022
- Treml, Tara, Ms. Director · appointed 2022
Portfolio (1)
- Gary Stephen Bullen Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Business services 1Construction 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 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.
Connected through a shared director
- Bgis Building Services Maintenance Limited 1 shared director
- Bgis Facilities Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02379290 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/1989 |
| Address | SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
81100 - Combined facilities support activities
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.
- John Francis Crehan ceased 2020-11-01
50-75% shares, 50-75% voting · notified 2016-04-06 - Bgis Facilities Management Limited
75-100% shares, 75-100% voting · notified 2020-11-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bgis Building Services Maintenance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-01
Officers (19)
- Gary Stephen Bullen Director · appointed 2023
- Mclachlin, Andrew, Mr. Director · appointed 2022
- Treml, Tara, Ms. Director · appointed 2022
Show 16 former officers
- Peter Papagiannis Director · appointed 2020 · resigned 2023
- Mark Marquis Director · appointed 2020 · resigned 2023
- James Edward Moore Director · appointed 2017 · resigned 2020
- Lee Bainbridge Director · appointed 2015 · resigned 2017
- Mark Steven Carroll Director · appointed 2010 · resigned 2018
- Tod Charles Harrison Director · appointed 2010 · resigned 2015
- Martin Albert Henderson Director · appointed 2008 · resigned 2010
- Steven Norman Sheckley Director · appointed 2007 · resigned 2008
- Gregory Paul James Director · appointed 1998 · resigned 2002
- Ronald Springall Director · appointed 1996 · resigned 2007
- Helena Josephine Crehan Director · appointed 1994 · resigned 2002
- Michael William Hicks Director · appointed 1991 · resigned 1993
- John Francis Crehan Director · resigned 2020
- Annette Crehan Secretary · resigned 2020
- Valerie Hutchings Secretary · resigned 1991
- John Hutchings Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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