Bbpi Limited
Company 03294310 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.
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.
4 directors on the board
- Steven John Hornshaw Director · appointed 2021
- Nicholas Allan Cowling Director · appointed 2013
- Gary Rawnsley Director · appointed 2013
- John Westwood Brear Director · appointed 1997
Directors past 6 years
- Nicholas Allan Cowling Director · appointed 2013
- Gary Rawnsley Director · appointed 2013
- John Westwood Brear Director · appointed 1997
First-time vs portfolio directors
Portfolio (4)
- Steven John Hornshaw Director · appointed 2021
- Nicholas Allan Cowling Director · appointed 2013
- Gary Rawnsley Director · appointed 2013
- John Westwood Brear Director · appointed 1997
Also govern a charity
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
- Bbpi Holdings Limited 4 shared directors
- Cowling Rawnsley Financial Solutions Limited 2 shared directors
- Rightchapter Limited 2 shared directors
- Brown Butler Limited 2 shared directors
- Crfs Holdings LTD 2 shared directors
- Brown Butler Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03294310 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/1996 |
| Address | LEIGH HOUSE, ST. PAULS STREET, LEEDS, LS1 2JT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Bbpi Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-16 - Cowling Rawnsley Financial Solutions Limited ceased 2023-03-16
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (16)
- Steven John Hornshaw Director · appointed 2021
- Nicholas Allan Cowling Director · appointed 2013
- Gary Rawnsley Director · appointed 2013
- John Westwood Brear Director · appointed 1997
Show 12 former officers
- Gordon Mark Flower Director · appointed 2011 · resigned 2013
- Paul Summerell Director · appointed 2007 · resigned 2008
- Mark Malcolm Dearnley Secretary · appointed 2007 · resigned 2021
- David William Hobdey Secretary · appointed 2007 · resigned 2007
- Philip Peter Caine Director · appointed 2005 · resigned 2007
- Timothy Austin Brear Director · appointed 1998 · resigned 2002
- Robert Michael Solyom Director · appointed 1997 · resigned 2013
- Peter Francis Jones Director · appointed 1997 · resigned 2010
- Phillip Gordon Bradshaw Director · appointed 1997 · resigned 2013
- Michael Varley Secretary · appointed 1997 · resigned 2007
- Hugh Heron Director · appointed 1997 · resigned 2006
- Trevor Robert Gurney Director · appointed 1997 · resigned 2005
Directors and officers on the Companies House record, current and former.
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Related record