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Company

Four. B. H. LTD

Four. B. H. LTD is an active UK company (number 03121801), incorporated 1995, with 4 current directors including Mario Mornay Theunissen and Ellen Maria Togher. 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 Four. B. H. LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Paul Cloud 2024-2026 Director View profile
  2. Karim Arezki 2004-2007 Director View profile
  3. Sian Hiscox 2001-2004 Director View profile
  4. Darren Richard Larner 1998-2002 Director View profile
  5. Stephen Jeremy Wigmore 1995-1996 Director View profile
  6. Guorgy Bogyay 1995-2001 Director View profile
  7. Justine Ann Bartlett 1995-1996 Director View profile
  8. David Charles Rivers 1995-1997 Director View profile
  9. Susan Tanya Cynthia Hart 1999-2015 Secretary View profile
  10. Diane Lawley 1995-2000 Secretary View profile
  11. Robert William Hesketh 1995-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/11/1995

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. Four. B. H. LTD is controlled by Justin Duval Smith
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Justin Duval Smith.

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.

Financials

Net assets
£1,332
Total assets
£1,332
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

11.6y median 7.5y
average tenure
29.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • Paul Cloud Director · appointed 2024 · resigned 2026

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 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
03121801
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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