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Governance Register

Company · Manchester

Bsmsr Limited

Dormant Company

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

Network

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Who leads it

Previous officers 16

  1. Richard Keith Roe 2019-2025 Director View profile
  2. Wendy Anne Burcham 2018-2019 Director View profile
  3. Andrew Duncan Clarence Smith 2006-2019 Director View profile
  4. Michael George Storey 1997-2008 Director View profile
  5. Alan Raymond Matthews 1997-2018 Director View profile
  6. Richard Anthony Jones 1997-2019 Director View profile
  7. Brian Robert Storey 1997-2003 Director View profile
  8. Robert Houlton Hart 1997-2010 Director View profile
  9. Adrian Keith Browne 1997-2018 Director View profile
  10. Richard Hamilton Adam 1997-2019 Director View profile
  11. Stephen Peter Hawkins 1997-2019 Director View profile
  12. William Michael Sansom 1997-2006 Director View profile
  13. John Stephen Dadge 1997-2018 Director View profile
  14. Michael Arthur Sumpster 1992-2012 Director View profile
  15. Anthony John Barker 1997-2018 Secretary View profile
  16. Mark Bennett Robinson 1992-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
18/08/1992
Registered office
Manchester

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.

  • Bsmh Limited
    75-100% shares, 75-100% voting, significant influence · notified 2016-04-06

Group

  1. Bsmsr Limited is controlled by Bsmh Limited
    Evidence
    active 75-100% shares, 75-100% voting, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Bsmh Limited is controlled by Anthony John Barker
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-04-05 · source: Companies House PSC register

Ultimately controlled by Anthony John Barker.

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.

1 directors on the board

7.3y median 7.3y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Property 13Finance 2Professional services 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02740625
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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