BMG Research LTD

Company 02841970 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

3.5y median 3.5y

average tenure

3.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Professional services 16Finance 11Manufacturing 11Business services 8Construction 8Tech and media 4Education 2Utilities 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

BMG Research Holdings Limited 3 shared directors
The Woodhouse Partnership Limited 2 shared directors
Binnies UK Limited 2 shared directors
Richard Allitt Associates Limited 2 shared directors
Permarail Limited 2 shared directors
Proeon Systems Limited 2 shared directors

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

Company details

Number	02841970
Status	Active
Type	Private Limited Company
Incorporated	03/08/1993
Address	SPRING LODGE 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR
Accounts next due	31/12/2026
Accounts last made up	06/04/2025

Industry (SIC)

62012 - Business and domestic software development73200 - Market research and public opinion polling

Ownership - persons with significant control (4)

Rsk Environment Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Dawn Amanda Hands ceased 2016 British
ownership of shares 25-50%
Mr Jonathan Bostock ceased 2016 British
ownership of shares 25-50%
Bmg Research Holdings Limited ceased 2024
ownership of shares 75-100% voting rights 75-100%

Officers (18)

Thomas James Wharton Rowe Director · appointed 2023
Simon Wood Director · appointed 2023
Gary Donald Young Director · appointed 2023
Sally Evans Secretary · appointed 2023

Show 14 former officers

Jackie Hendley Director · appointed 2021 · resigned 2023
Roger Sant Director · appointed 2021 · resigned 2025
Zishan Sajan Director · appointed 2018 · resigned 2023
Paul Burgess Director · appointed 2017 · resigned 2022
Simon Terry Maydew Director · appointed 2008 · resigned 2020
Oakley Company Secretarial Services Limited Corporate-secretary · appointed 2007 · resigned 2010
David John Lewis Director · appointed 2003 · resigned 2011
Victoria Louise Stait Director · appointed 2000 · resigned 2005
William Arthur Vickers Secretary · appointed 1999 · resigned 2006
David Anthony Bostock Director · appointed 1997 · resigned 2009
June Christine Hands Director · appointed 1997 · resigned 2019
Len Mattingley Secretary · appointed 1997 · resigned 1999
Jonathan Paul Bostock Director · appointed 1993 · resigned 2016
Dawn Amanda Bostock Secretary · appointed 1993 · resigned 2025

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

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