BSI Speedway Limited
Company 03369723 Liquidation
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.
2 directors on the board
- Matharu, Anil Singh, Mr. Director · appointed 2019
- Nevius Tyler Director · appointed 2022
5.2y median 5.2y
average tenure
6.8y
longest tenure
Directors past 6 years
- Matharu, Anil Singh, Mr. Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Matharu, Anil Singh, Mr. Director · appointed 2019
- Nevius Tyler Director · appointed 2022
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.
Arts and leisure 3Business services 2Professional services 2
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.
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.
Connected through a shared director
- Sponsorship Bureau International Limited 1 shared director
- Challenger World Limited 1 shared director
- SBI Group Limited 1 shared director
- The London Triathlon Limited 1 shared director
- Quintus Management Limited 1 shared director
- Quintus Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03369723 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/05/1997 |
| Address | MENZIES LLP, 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB |
| Accounts next due | 31/12/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
93120 - Activities of sport clubs
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.
- BSI Speedway (Holdings) Limited
75-100% shares · notified 2016-04-06
Officers (22)
- Nevius Tyler Director · appointed 2022
- Matharu, Anil Singh, Mr. Director · appointed 2019
- John Cooper Secretary · appointed 2016
Show 19 former officers
- Neil David Leishman Director · appointed 2019 · resigned 2021
- Paul John Bellamy Director · appointed 2017 · resigned 2022
- Torben Olsen Director · appointed 2016 · resigned 2019
- Robert Leslie Armstrong Director · appointed 2013 · resigned 2017
- Anthony Donato Crispino Director · appointed 2007 · resigned 2011
- John Hall Raleigh Director · appointed 2007 · resigned 2015
- John Marsden Loffhagen Secretary · appointed 2007 · resigned 2016
- Louise Quinn Director · appointed 2006 · resigned 2007
- Matthew Benjamin Harold Wheeler Director · appointed 2006 · resigned 2007
- Aaron Danvers Griffith Secretary · appointed 2004 · resigned 2006
- Ashley Kim Van Der Stelt Secretary · appointed 2004 · resigned 2004
- Anna Katharine Collier Secretary · appointed 2002 · resigned 2004
- Tracey Jayne Marshall Director · appointed 2001 · resigned 2004
- Graeme Robert George Stiff Secretary · appointed 1998 · resigned 2002
- Anthony Mulderry Director · appointed 1997 · resigned 2000
- John Lindsay Pearce Whiter Director · appointed 1997 · resigned 2004
- Neil David Eckert Director · appointed 1997 · resigned 2000
- Grahame David Chilton Director · appointed 1997 · resigned 2004
- John Postlethwaite Secretary · appointed 1997 · resigned 2007
Directors and officers on the Companies House record, current and former.
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