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Company

B.A. (Deutschland) LTD.

B.A. (Deutschland) LTD. is an active UK company (number 03117509), incorporated 1995, with 3 current directors including Thomas Popeck and Victoria Trinagel. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is B.A. (Deutschland) LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Marc Charles Gordon 2019-2020 Director View profile
  2. Helen Louise Redding 2015-2022 Director View profile
  3. Adrian Spencer Martin 2011-2015 Director View profile
  4. Bryce Michael Donnell 2010-2011 Director View profile
  5. Gavin Michael Poole 2008-2010 Director View profile
  6. John Joseph Orr 2007-2011 Director View profile
  7. Stuart Christopher Howell 2003-2008 Director View profile
  8. Robert Nathan Minowitz 2003-2011 Director View profile
  9. Richard Alexander Cross 2001-2003 Director View profile
  10. Steven Lewis Getraer 2001-2004 Director View profile
  11. Norman Freedman 1996-1998 Director View profile
  12. Salim Hirji Mohamed Lalani 1996-1999 Director View profile
  13. Paul David Brownridge 2015-2023 Secretary View profile
  14. Helen Lousie Redding 2010-2015 Secretary View profile
  15. Peter Leslie Brian Crouch 2001-2012 Secretary View profile
  16. John Mark Crue Ridout 2000-2001 Secretary View profile
  17. Michael Joseph Mcadam 1998-2000 Secretary View profile
  18. Roger Leon Hart 1996-1999 Secretary View profile
  19. Anthony Michael Alyn Jones 1996-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/10/1995

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.

Group

  1. B.A. (Deutschland) LTD. is controlled by B.A. International Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. B.A. International Limited is controlled by Henry Schein UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Henry Schein UK Holdings Limited is controlled by Henry Schein Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-24 · source: Companies House PSC register
  4. Henry Schein Europe Limited is controlled by Henry Schein UK Global Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Henry Schein UK Global Holdings Limited.

12 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.

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.

3 directors on the board

6.7y median 6.3y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Health and social care 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03117509
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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