B S F Consulting Engineers Limited
Company 02453419 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.
1 directors on the board
- James Charlesworth Clague Director · appointed 2022
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Taylor Roberts Limited 1 shared director
- Canterbury Connected CIC 1 shared director
- Discovered BY LTD 1 shared director
- James Clague Architects Limited 1 shared director
- The Clague Group Limited 1 shared director
- PRO Point Surveys LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02453419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/1989 |
| Address | CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Gail Gardiner ceased 2022-11-11
25-50% shares, 25-50% voting · notified 2016-12-18 - Gail Gardiner ceased 2016-12-18
25-50% shares, 25-50% voting · notified 2016-12-18 - Paul Gardiner ceased 2022-11-11
25-50% shares, 25-50% voting · notified 2016-12-18 - confirmed: also a director of this company - The Clague Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-11
Officers (9)
- James Charlesworth Clague Director · appointed 2022
Show 8 former officers
- Simon Anthony Edward Goddard Director · appointed 2022 · resigned 2024
- Gail Gardiner Secretary · appointed 2016 · resigned 2022
- Spain Brothers & CO Limited Corporate-secretary · appointed 2013 · resigned 2016
- Andrew James Burgis Director · appointed 2003 · resigned 2011
- Brian James Stocker Secretary · appointed 1996 · resigned 2000
- David Martin Fitzpatrick Director · appointed 1996 · resigned 2000
- Andrew James Keeler Secretary · appointed 1996 · resigned 2013
- Paul Gardiner Director · resigned 2022
Directors and officers on the Companies House record, current and former.
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