Bright Grahame Murray Service Company Limited

Company 02806775 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.3y median 0.3y

average tenure

25.3y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 15Business services 11Finance 8Health and social care 1Other services 1Property 1Retail and trade 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.

Related organisations

BGM Lewis Hickie Limited 5 shared directors
BGM Corporate Services Limited 5 shared directors
BGM International Limited 5 shared directors
BGM Helmores Limited 5 shared directors
BGM Prometheus TAX Limited 5 shared directors
BGM Investment Holdings Limited 5 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02806775
Status	Active
Type	Private Limited Company
Incorporated	30/03/1993
Address	3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG
Accounts next due	31/12/2027
Accounts last made up	31/03/2026

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (3)

Bgm Investment Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Mark Christopher Cole ceased British
ownership of shares 25-50%
Mr Robert Keith Moore ceased British
ownership of shares 25-50%

Officers (18)

Delamere, Louise Anne Director · appointed 2026
Thomas, Cheryl Director · appointed 2026
Miraj, Ahsan Director · appointed 2026
Davis, Paul Richard Gillman Director · appointed 2026
Eade, Matthew James Secretary · appointed 2022
Moore, Robert Keith Director · appointed 2001
Wakefield, John David Former Director · appointed 2016 · resigned 2026
Cole, Mark Christopher Nicholas Former Director · appointed 1993 · resigned 2023
Bernstein, Henry Allan Former Director · appointed 1993 · resigned 2006
Rotman, Alan Paul Former Secretary · appointed 1993 · resigned 2022
Lewis, Terrence Ronald Former Director · appointed 1993 · resigned 2001
Cutner, Maurice Former Director · appointed 1993 · resigned 1995
Tabakin, Roger David Former Director · appointed 1993 · resigned 1998
Rodney, Peter Allan Former Director · appointed 1993 · resigned 2013
Levine, Kevin Lance Former Director · appointed 1993 · resigned 2012
Feld, Robert Leslie Former Director · appointed 1993 · resigned 2016
Jacobs, Brian Former Director · appointed 1993 · resigned 2006
Rice, Trude Former Director · appointed 1993 · resigned 2007

Directors and officers on the Companies House record, current and former.

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