14Bsmc Limited
Company 02722646 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- David Land (Agency) Limited 1 shared director
- Swan Esther Limited 1 shared director
- Support Trustee Limited 1 shared director
- Manray Partners Limited 1 shared director
- Manray Holdings Limited 1 shared director
- Anita Land Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02722646 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/1992 |
| Address | 3 STATION PARADE,, CHERRY TREE RISE, BUCKHURST HILL, IG9 6EU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Michael Craig Secretary · appointed 2022
- Brook Land Director · appointed 1999
- George Brett Director · appointed 1998
- Helen Elizabeth Bunker Director · appointed 1997
- Michael Paul Goodman Director · appointed 1992
Show 13 former officers
- Goldenera Management LTD Corporate-secretary · appointed 2002 · resigned 2004
- Jeremy Michael Brooke Secretary · appointed 2000 · resigned 2002
- Everard Nicholas Goodman Director · appointed 1997 · resigned 1998
- Alexander, Margaret, Lady Director · appointed 1997 · resigned 2002
- Hood, James Walter, Doctor Secretary · appointed 1997 · resigned 2000
- Jssp Limited Corporate-secretary · appointed 1994 · resigned 1997
- Anthony George Bunker Director · appointed 1994 · resigned 1997
- Alexander, Alex Sandor, Sir Director · appointed 1992 · resigned 1994
- Urs Rieder Director · appointed 1992 · resigned 1994
- David Kaye Director · appointed 1992 · resigned 2011
- Eric Ambler Director · appointed 1992 · resigned 1998
- Christine Ann Collings Director · appointed 1992 · resigned 1992
- John Wood Secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record