B.H.C.A. (Services) Limited
Company 02649933 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.
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.
6 directors on the board
- Kevin Alan Rogers Director · appointed 2023
- Jill Davies Director · appointed 2012
- Susan Jean Weir Director · appointed 2012
- Peter O'Neil Director · appointed 2026
- Rosa Maria Mcalindon Director · appointed 2007
- Gail Susan Maltby Director · appointed 2026
Directors past 6 years
- Jill Davies Director · appointed 2012
- Susan Jean Weir Director · appointed 2012
- Rosa Maria Mcalindon Director · appointed 2007
First-time vs portfolio directors
First-time (4)
- Jill Davies Director · appointed 2012
- Peter O'Neil Director · appointed 2026
- Rosa Maria Mcalindon Director · appointed 2007
- Gail Susan Maltby Director · appointed 2026
Portfolio (2)
- Kevin Alan Rogers Director · appointed 2023
- Susan Jean Weir Director · appointed 2012
Also govern a charity
Left in the last 12 months
- John Francis Gillespie Director · appointed 2004 · resigned 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Paycare 1 shared director
- Wirral Youth Zone 1 shared director
Deterministic, from public records.
Company details
| Number | 02649933 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1991 |
| Address | UNIT 8 CHERRY HALL ROAD, NORTH KETTERING BUSINESS PARK, KETTERING, NORTHAMPTONSHIRE, NN14 1UE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Simplyhealth Access
25-50% shares · notified 2016-04-06 - Westfield Contributory Health Scheme
25-50% shares · notified 2016-04-06
Officers (19)
- Peter O'Neil Director · appointed 2026
- Gail Susan Maltby Director · appointed 2026
- Kevin Alan Rogers Director · appointed 2023
- Jill Davies Director · appointed 2012
- Susan Jean Weir Director · appointed 2012
- Rosa Maria Mcalindon Director · appointed 2007
Show 13 former officers
- Peter John Maskell Director · appointed 2012 · resigned 2023
- Steven Alfred Boughton Director · appointed 2006 · resigned 2013
- John Francis Gillespie Director · appointed 2004 · resigned 2025
- Stephen Edmund Fritz Director · appointed 2004 · resigned 2011
- Alexander Thomas Macallan Director · appointed 1999 · resigned 2004
- Elizabeth Ann Price Director · appointed 1998 · resigned 2006
- David Stevenson Director · appointed 1996 · resigned 2007
- Michael Bearcroft Director · resigned 1999
- Graham Moore Director · resigned 1996
- Huw Lewis Cooke Director · resigned 1998
- Anthony James Barlow Director · resigned 2012
- Barry Wilfred Upton Director · resigned 2012
- Carolyn Bell Secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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Related record