BH2 Limited
Company 02944613 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.
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.
4 directors on the board
- Anthony David Gibbon Director · appointed 2000
- Daniel Owen Roberts Director · appointed 2014
- Rupert George Williams Director · appointed 2010
- Samuel James Boreham Director · appointed 2014
Directors past 6 years
- Anthony David Gibbon Director · appointed 2000
- Daniel Owen Roberts Director · appointed 2014
- Rupert George Williams Director · appointed 2010
- Samuel James Boreham Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Anthony David Gibbon Director · appointed 2000
- Daniel Owen Roberts Director · appointed 2014
- Rupert George Williams Director · appointed 2010
- Samuel James Boreham Director · appointed 2014
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Chicken Shed Theatre Trust 1 shared director
- Courtland Capital Limited 1 shared director
- GM Real Estate Limited 1 shared director
- Tegwyn Capital Limited 1 shared director
- Pendonan Capital Limited 1 shared director
- Battery Hill Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02944613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/1994 |
| Address | C/O AMICUSTAX LIMITED 1ST FLOOR, 12 DAVID MEWS, MARYLEBONE, LONDON, W1U 6EG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- Anthony David Gibbon
25-50% shares, 25-50% voting · notified 2016-04-06 - Thomas Anthony Mccurley ceased 2018-03-31
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (15)
- Daniel Owen Roberts Director · appointed 2014
- Samuel James Boreham Director · appointed 2014
- Rupert George Williams Director · appointed 2010
- FM Secretaries Limited Corporate-secretary · appointed 2009
- Anthony David Gibbon Director · appointed 2000
Show 10 former officers
- Thurstan Serger Clement Guthrie Brown Director · appointed 2010 · resigned 2019
- Robert Eric Pilcher Secretary · appointed 2009 · resigned 2016
- Daniel James Burn Director · appointed 2005 · resigned 2008
- Neal John Scambler Director · appointed 2003 · resigned 2018
- Simon Peter Harris Director · appointed 2000 · resigned 2001
- Mark William Rawdon Slim Director · appointed 2000 · resigned 2004
- Thomas Anthony Mccurley Director · appointed 1997 · resigned 2018
- Michael Peter Lawton Baker Secretary · appointed 1997 · resigned 2009
- J F Chown & Company Limited Corporate-secretary · appointed 1994 · resigned 1997
- John Francis Chown Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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