Bsif Enterprise Limited
Company 03053596 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.
2 directors on the board
- Alan Murray Director · appointed 2014
- Mark Robert Johnstone Director · appointed 2009
Directors past 6 years
- Alan Murray Director · appointed 2014
- Mark Robert Johnstone Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Alan Murray Director · appointed 2014
- Mark Robert Johnstone Director · appointed 2009
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.
Related organisations
- British Safety Industry Federation Limited 2 shared directors
- Safety Certification Limited 2 shared directors
Connected through a shared director
- JSP Limited 1 shared director
- JSP Environmental Limited 1 shared director
- Viceroy Communications Limited 1 shared director
- P&J Safety (2016) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03053596 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1995 |
| Address | FOURTH FLOOR OFFICES, THE ROBERTS BUILDING, 48 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 4SQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- Alan Murray Director · appointed 2014
- Alan Murray Secretary · appointed 2014
- Mark Robert Johnstone Director · appointed 2009
Show 22 former officers
- David Lummis Secretary · appointed 2012 · resigned 2014
- James Milligan Director · appointed 2009 · resigned 2013
- Peter Upcott Director · appointed 2008 · resigned 2013
- Stuart Baillie Boyd Director · appointed 2007 · resigned 2013
- Allan Binstead Director · appointed 2007 · resigned 2008
- Deter, Ralph Albert, Mr. Director · appointed 2007 · resigned 2009
- David John Lummis Director · appointed 2006 · resigned 2014
- Knight, Geoffrey Thomas, Dr Director · appointed 2005 · resigned 2009
- David Holdham Director · appointed 2005 · resigned 2007
- David Cook Director · appointed 2005 · resigned 2007
- David Alexander Leonard Director · appointed 1999 · resigned 2004
- Daniel Linas Hemmings Director · appointed 1999 · resigned 2000
- Gerald Hardstaff Mason Director · appointed 1999 · resigned 2006
- Geoffrey Roland Hooke Secretary · appointed 1997 · resigned 2012
- Peter John Britton Director · appointed 1997 · resigned 1999
- Charles Tracey Director · appointed 1997 · resigned 2004
- Paul Philip Kilbride Director · appointed 1995 · resigned 2009
- Peter James Sleigh Director · appointed 1995 · resigned 2009
- Christopher Peter James Boeree Director · appointed 1995 · resigned 1998
- Mark Bellas Simpson Secretary · appointed 1995 · resigned 1999
- Margaret Ann Dix Secretary · appointed 1995 · resigned 1995
- Eric Johann Frederick Brightwell Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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Related record