BHC Holdings Limited

Company 03470412 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

20.3y median 20.3y

average tenure

20.3y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

J.J.S. Trading Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03470412
Status	Active
Type	Private Limited Company
Incorporated	24/11/1997
Address	5 BOBBIES BANK, WHITBY, NORTH YORKSHIRE, YO21 1EF
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (2)

Mr John William Joseph Lane British
ownership of shares 50-75% voting rights 50-75%
Mr Justin Dominic Lane ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (10)

Lane, John William Joseph Director · appointed 2006
Lane, Melissa Claire Former Secretary · appointed 2006 · resigned 2012
Lane, Justin Dominic Former Director · appointed 2006 · resigned 2022
Booth, Margaret Former Secretary · appointed 2002 · resigned 2006
Fletcher, Nigel Former Secretary · appointed 2002 · resigned 2006
Collins, Audrey Former Secretary · appointed 1998 · resigned 2002
Collins, Barry Harold Former Director · appointed 1998 · resigned 2002
Garbutt, Barry Former Secretary · appointed 1998 · resigned 2001
L&P Director Nominee Limited Former Corporate-director · appointed 1997 · resigned 1998
L&P Company Secretary Limited Former Corporate-secretary · appointed 1997 · resigned 1998

Directors and officers on the Companies House record, current and former.

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