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BSH Enterprises Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BSH Enterprises Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Dr Subarna Chakravorty 2022-2025 Director View profile
  2. Dr Susannah Ruth Pavord 2022-2026 Director View profile
  3. Dr Josh Wright 2020-2024 Director View profile
  4. Professor Adele Kay Fielding 2020-2022 Director View profile
  5. Professor Simon Alexander Joseph Rule 2018-2020 Director View profile
  6. Professor Cheng Hock Toh 2017-2020 Director View profile
  7. Trevor William Jones 2016-2022 Director View profile
  8. Daniel Jonathan Ross 2016-2021 Director View profile
  9. Charles Frank Craddock 2016-2018 Director View profile
  10. Dr Timothy James Littlewood 2015-2018 Director View profile
  11. Dr Rebecca Louise Auer 2014-2016 Director View profile
  12. Dr Matthew James Streetly 2014-2015 Director View profile
  13. Patrick Anthony Carrington 2014-2017 Director View profile
  14. Prof Peter Hillmen 2013-2016 Director View profile
  15. Dr Trevor Patrick Baglin 2013-2016 Director View profile
  16. Dr Shuba Allard 2011-2016 Director View profile
  17. Professor David Linch 2008-2010 Director View profile
  18. Christopher Fegan 2008-2018 Director View profile
  19. Professor Graham Hunter Jackson 2007-2014 Director View profile
  20. Dr Brenda Elizabeth Simpson Gibson 2006-2010 Director View profile
  21. Dr Virginia Clough 2004-2008 Director View profile
  22. Dr Raina Joan Liesner 2004-2011 Director View profile
  23. Professor Finbarr Edward Cotter 2003-2016 Director View profile
  24. Sally Elizabeth Kinsey 2000-2002 Director View profile
  25. Professor Michael Greaves 1999-2004 Director View profile
  26. Professor Anthony Howard Goldstone 1998-2003 Director View profile
  27. Dr Isobel Deda Walker 1997-2001 Director View profile
  28. Dr Charles Robert John Singer 1996-2007 Director View profile
  29. Alan Kenneth Burnet Burnett 1996-1999 Director View profile
  30. Professor Daniel Catovsky 1995-1998 Director View profile
  31. Dr Nicholas Jonathan Dodd 1994-2000 Director View profile
  32. Professor Francis Eric Preston 1994-1997 Director View profile
  33. Professor Edward Colin Gordon-Smith 1993-1995 Director View profile
  34. Bryon Edward Roberts 1992-1995 Director View profile
  35. Professor Brian Trevor Colvin 1992-1992 Director View profile
  36. Prof Samuel John Machin 1992-2009 Director View profile
  37. Dr John Michael England 1992-1996 Director View profile
  38. Professor Alan Harold Waters 1992-1994 Director View profile
  39. Professor Alastair John Bellingham 1992-1995 Director View profile
  40. Dr Rebecca Auer 2011-2016 Secretary View profile
  41. Dr Kenneth Ian Mills 2007-2011 Secretary View profile
  42. Professor Terence Robert James Lappin 2003-2007 Secretary View profile
  43. Dr Archibald Grant Prentice 2000-2006 Secretary View profile
  44. Dr Gareth John Morgan 1998-2002 Secretary View profile
  45. Dr Ian Maxwell Franklin 1995-1998 Secretary View profile
  46. Professor Adrian Charles Newland 1992-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/01/1992

Ownership

Owned by (1) 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.

Group

  1. BSH Enterprises Limited is controlled by The British Society for Haematology
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The British Society for Haematology.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

5 directors on the board

3.8y median 3.1y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Other services 4

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02677826
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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