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Company · London

BMS Investment Holdings Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BMS Investment Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Nicholas James Moss 2019-2024 Director View profile
  2. Gilles Alex Maxime Bonvarlet 2016-2025 Director View profile
  3. John Peter Hastings-Bass 2016-2025 Director View profile
  4. Dr Dane Jonathan Douetil 2014-2019 Director View profile
  5. Roger David Cooper 2008-2013 Director View profile
  6. Paul John Vincent 2007-2019 Director View profile
  7. John William James Spencer 1999-2008 Director View profile
  8. David Sullivan 1996-1999 Director View profile
  9. David Brinsley Larsen 1996-1999 Director View profile
  10. Graham John Mckean 1996-2006 Director View profile
  11. Shaun Kevin Bryant 2015-2024 Secretary View profile
  12. John James Frederick Hills 1998-2014 Secretary View profile
  13. Stephen Godfrey Chipchase 1996-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-trading company
Incorporated
03/11/1995
Registered office
London
Previous names
Minova Enterprises Limited (until 01/10/2015)

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. BMS Investment Holdings Limited is controlled by Minova Insurance Holdings Limited
    Evidence
    active 75-100% shares · notified 2019-06-14 · source: Companies House PSC register
  2. Minova Insurance Holdings Limited is controlled by Blackwood Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-10-08 · source: Companies House PSC register
  3. Blackwood Bidco Limited is controlled by Blackwood Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-04 · source: Companies House PSC register
  4. Blackwood Midco Limited is controlled by Preservation Capital Partners Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-29, ceased 2019-10-08 · source: Companies House PSC register

Ultimately controlled by Preservation Capital Partners Limited.

22 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.

5 directors on the board

3.2y median 2.5y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Finance 15Professional services 2Property 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
03121899
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data