B.A. (Deutschland) LTD.
Company 03117509 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
- Yusuf Galimli Director · appointed 2019
- Thomas Popeck Director · appointed 2020
- Victoria Trinagel Director · appointed 2020
Directors past 6 years
- Yusuf Galimli Director · appointed 2019
- Thomas Popeck Director · appointed 2020
- Victoria Trinagel Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Yusuf Galimli Director · appointed 2019
- Thomas Popeck Director · appointed 2020
- Victoria Trinagel Director · appointed 2020
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
- B.A. International Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03117509 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/1995 |
| Address | MEDCARE HOUSE, CENTURION CLOSE, GILLINGHAM BUSINESS PARK, GILLINGHAM KENT, ME8 0SB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
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.
- B.A. International Limited
75-100% shares · notified 2016-04-06
Officers (22)
- Thomas Popeck Director · appointed 2020
- Victoria Trinagel Director · appointed 2020
- Yusuf Galimli Director · appointed 2019
Show 19 former officers
- Marc Charles Gordon Director · appointed 2019 · resigned 2020
- Helen Louise Redding Director · appointed 2015 · resigned 2022
- Paul David Brownridge Secretary · appointed 2015 · resigned 2023
- Adrian Spencer Martin Director · appointed 2011 · resigned 2015
- Bryce Michael Donnell Director · appointed 2010 · resigned 2011
- Helen Lousie Redding Secretary · appointed 2010 · resigned 2015
- Gavin Michael Poole Director · appointed 2008 · resigned 2010
- John Joseph Orr Director · appointed 2007 · resigned 2011
- Stuart Christopher Howell Director · appointed 2003 · resigned 2008
- Robert Nathan Minowitz Director · appointed 2003 · resigned 2011
- Richard Alexander Cross Director · appointed 2001 · resigned 2003
- Peter Leslie Brian Crouch Secretary · appointed 2001 · resigned 2012
- Steven Lewis Getraer Director · appointed 2001 · resigned 2004
- John Mark Crue Ridout Secretary · appointed 2000 · resigned 2001
- Michael Joseph Mcadam Secretary · appointed 1998 · resigned 2000
- Roger Leon Hart Secretary · appointed 1996 · resigned 1999
- Norman Freedman Director · appointed 1996 · resigned 1998
- Salim Hirji Mohamed Lalani Director · appointed 1996 · resigned 1999
- Anthony Michael Alyn Jones Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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