Bodycove Limited
Company 03292923 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- Liam Griffin Director · appointed 2020
- Patrick Anthony Gallagher Director · appointed 2020
- Glen Davis Director · appointed 2026
Directors past 6 years
- Liam Griffin Director · appointed 2020
- Patrick Anthony Gallagher Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Liam Griffin Director · appointed 2020
- Patrick Anthony Gallagher Director · appointed 2020
- Glen Davis Director · appointed 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.
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
- Computer CAB (Liverpool) Limited 3 shared directors
- Addison LEE Limited 3 shared directors
- Brunel Carriage Limited 3 shared directors
- Eventech Limited 3 shared directors
- Kingkabs Limited 3 shared directors
- Professional IT (Logistics) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03292923 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1996 |
| Address | THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/08/2024 |
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.
- Comcab (London) LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aptus Worldwide LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Tristar Cars Limited
75-100% shares · notified 2016-10-01
Officers (16)
- Glen Davis Director · appointed 2026
- Qaiser Vakani Secretary · appointed 2021
- Liam Griffin Director · appointed 2020
- Patrick Anthony Gallagher Director · appointed 2020
Show 12 former officers
- Paul Bryan Suter Director · appointed 2020 · resigned 2024
- Simon Gordon Director · appointed 2018 · resigned 2020
- Andrew Kenneth Boland Director · appointed 2016 · resigned 2020
- David George Stickland Director · appointed 2016 · resigned 2018
- Andrew Ross Hohne Secretary · appointed 2003 · resigned 2016
- Dean Peter De Beer Secretary · appointed 2000 · resigned 2016
- James Hall Dale Director · appointed 2000 · resigned 2007
- Allan Martin Edwards Director · appointed 1997 · resigned 1997
- Dunstone, Charles William, Sir Director · appointed 1997 · resigned 2000
- David Peter John Ross Secretary · appointed 1997 · resigned 2000
- Adrian John Alan Bott Director · appointed 1996 · resigned 1997
- Richard Juxon Cobb Secretary · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record