Bourlet Conservation Frames Limited

Company 02554955 Active

Connected board network

The connection graph needs a free account.

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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

6.1y median 6.1y

average tenure

7.6y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

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 3

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

Models ONE Limited 1 shared director
Models 1 NEW CO Limited 1 shared director
Models 1 Topco LTD 1 shared director

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

Company details

Number	02554955
Status	Active
Type	Private Limited Company
Incorporated	05/11/1990
Address	29 ELYSTAN STREET, LONDON, SW3 3NT
Accounts next due	31/07/2027
Accounts last made up	31/10/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (2)

Mr Richard John Rendell British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ms Gabrielle Elizabeth Rendell ceased 2021 Irish
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

Pauline Rendell Director · appointed 2021
Richard John Rendell Director · appointed 2018

Show 3 former officers

Patricia Dawn Collins Secretary · appointed 1994 · resigned 2010
Gabrielle Elizabeth Rendell Director · appointed 1991 · resigned 2019
Tara Elizabeth Rendell Secretary · resigned 1994

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

Report an error in this record - let us know.