Building Management Solutions Integrators Limited
Company 03584156 Active
Connected board network
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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
- Darren Paul Abbott Director · appointed 2026
- Christopher David Reid Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Darren Paul Abbott Director · appointed 2026
- Christopher David Reid Director · appointed 2026
Left in the last 12 months
- Stephen George Dalton Director · appointed 2017 · resigned 2026
- Robert Mark Savage Director · appointed 2017 · resigned 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.
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
- Building Energy Services Group Limited 2 shared directors
Connected through a shared director
- Energy Controls Open Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03584156 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/1998 |
| Address | UNIT 6A WALTHAM PARK WALTHAM ROAD, WHITE WALTHAM, MAIDENHEAD, BERKSHIRE, SL6 3TN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Building Energy Services Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-31
Officers (21)
- Darren Paul Abbott Director · appointed 2026
- Lee Markey Secretary · appointed 2026
- Christopher David Reid Director · appointed 2026
Show 18 former officers
- Stephen George Dalton Director · appointed 2017 · resigned 2026
- Robert Mark Savage Director · appointed 2017 · resigned 2026
- Robert Mark Savage Secretary · appointed 2017 · resigned 2026
- Christopher Howard Morrison Director · appointed 2016 · resigned 2017
- Jorge Pablo Pikunic Director · appointed 2016 · resigned 2017
- Steven John Buck Director · appointed 2016 · resigned 2016
- Kenneth Michael Anidjar Main Director · appointed 2014 · resigned 2016
- Gab Saturnio Barbaro Director · appointed 2012 · resigned 2016
- John Rodney Axten Director · appointed 2011 · resigned 2014
- Todd Sandford Director · appointed 2011 · resigned 2011
- Nicolas Grant Director · appointed 2010 · resigned 2012
- Centrica Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2017
- Jeffrey Whittingham Director · appointed 2008 · resigned 2010
- James Bessell Director · appointed 2008 · resigned 2011
- Duncan Mcdonald. Nominee-director · appointed 1998 · resigned 1998
- Biccor Limited Corporate-secretary · appointed 1998 · resigned 1998
- Christopher William Mills Director · appointed 1998 · resigned 2010
- Gary George Ford Secretary · appointed 1998 · resigned 2010
Directors and officers on the Companies House record, current and former.
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