Bodytechnics Limited
Company 02592524 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.
Sign in, freeBoard 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.
4 directors on the board
- Veh Ken Choo Director · appointed 2016
- TAN, U-Peng, Mr. Director · appointed 2016
- Sean Nevatte Director · appointed 2024
- Claus Andersen Director · appointed 2021
Directors past 6 years
- Veh Ken Choo Director · appointed 2016
- TAN, U-Peng, Mr. Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Claus Andersen Director · appointed 2021
Portfolio (3)
- Veh Ken Choo Director · appointed 2016
- TAN, U-Peng, Mr. Director · appointed 2016
- Sean Nevatte Director · appointed 2024
Also govern a charity
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
- Jack Barclay Limited 2 shared directors
- H.R.Owen PLC 2 shared directors
- Broughtons of Cheltenham Limited 2 shared directors
- H.R. Owen Servicing and Repairs Limited 2 shared directors
- Hatfield 6939 Limited 2 shared directors
- Pangbourne 6939 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02592524 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/1991 |
| Address | MELTON COURT, OLD BROMPTON ROAD, LONDON, SW7 3TD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hr Owen Plc
ownership of shares 75-100% voting rights 75-100%
Officers (15)
- Richard Brown Secretary · appointed 2025
- Sean Nevatte Director · appointed 2024
- Claus Andersen Director · appointed 2021
- Veh Ken Choo Director · appointed 2016
- TAN, U-Peng, Mr. Director · appointed 2016
Show 10 former officers
- Denise Grimston Secretary · appointed 2016 · resigned 2025
- Manish Patel Director · appointed 2016 · resigned 2021
- Mohammad Kashani-Akhavan Director · appointed 2015 · resigned 2017
- Graham Vincent Director · appointed 2015 · resigned 2016
- Roderick John Wallace Director · appointed 2010 · resigned 2013
- William Nicholas Pollard Director · appointed 2002 · resigned 2017
- David William Barclay Director · appointed 1991 · resigned 2015
- Sally Alma Barclay Director · appointed 1991 · resigned 2015
- Duncan Mcdonald. Nominee-director · appointed 1991 · resigned 1991
- Shirley Joy Cullen Nominee-secretary · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record