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Company

BDS Office Limited

BDS Office Limited is an active UK company (number 02817644), incorporated 1993, with 1 current director, Graeme John Robinson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 8

  1. Nirmal Singh Grewal 2007-2013 Director View profile
  2. Jeremy Alexander Brebner 2007-2014 Director View profile
  3. David Halpern 1998-2007 Director View profile
  4. Denis Kissane 1998-2007 Director View profile
  5. Mark Douglas Poulton 1993-2007 Director View profile
  6. Louisa Carole Poulton 1993-1998 Director View profile
  7. Graham Robert Edmonds 1999-2007 Secretary View profile
  8. Graham Kenneth Urquhart 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/05/1993

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.

  • Alison Ruth Cole
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. BDS Office Limited is controlled by Alison Ruth Cole
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alison Ruth Cole.

2 other companies 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.

Financials

Net assets
£822,896
Total assets
£900,795
Cash
£2,697
Employees
5
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

17.3y median 17.3y
average tenure
17.3y
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.

Retail 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.

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
02817644
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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