BSA-Regal Group Limited
Company 02971532 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.
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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.
3 directors on the board
- David Dennis Diaper Director · appointed 1994
- David Arthur Bennett Director · appointed 1994
- Gary John Phillips Director · appointed 2017
24.1y median 31.6y
average tenure
31.8y
longest tenure
Directors past 6 years
- David Dennis Diaper Director · appointed 1994
- David Arthur Bennett Director · appointed 1994
- Gary John Phillips Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- David Dennis Diaper Director · appointed 1994
- David Arthur Bennett Director · appointed 1994
- Gary John Phillips Director · appointed 2017
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.
Manufacturing 6Finance 3Property 2Arts and leisure 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
- 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.
Related organisations
- BSA Tube Runner Limited 3 shared directors
- BSA Regal Engineering Limited 3 shared directors
- Engineering Holdings Limited 3 shared directors
- Speedwell House Limited 2 shared directors
Connected through a shared director
- WMH (2025) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02971532 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/1994 |
| Address | SPEEDWELL HOUSE, WEST QUAY ROAD, SOUTHAMPTON, SO15 1GY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Engineering Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-20 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BSA Rational Automation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Regal Control Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BSA Rocv Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DR Cutting Tools Limited ceased 2019-02-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - B.S.A. Motor Cycles Limited ceased 2020-09-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BSA Regal Electrical Services Limited ceased 2017-08-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BSA Regal Heating and Plumbing Limited ceased 2017-08-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BSA Corporation Limited ceased 2020-09-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BSA Company Limited ceased 2016-10-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Birmingham Small Arms Company Limited ceased 2020-09-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BSA Regal Building and Maintenance Limited ceased 2017-08-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BSA Tube Runner Limited ceased 2019-02-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BSA Regal Engineering Limited ceased 2019-02-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Simon Anthony Richard Wilson Secretary · appointed 2017
- Gary John Phillips Director · appointed 2017
- David Dennis Diaper Director · appointed 1994
- David Arthur Bennett Director · appointed 1994
Show 6 former officers
- John Phillip Edsall Director · appointed 2000 · resigned 2001
- Dean Busson Director · appointed 2000 · resigned 2001
- Martin John Black Director · appointed 2000 · resigned 2001
- Victor Russo Director · appointed 1994 · resigned 2001
- Christopher Bennett Director · appointed 1994 · resigned 2001
- Peter Stanley Bennett Director · appointed 1994 · resigned 1999
Directors and officers on the Companies House record, current and former.
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