BMS Limited
Company 03654321 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.
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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
- Simon Ian Moore Director · appointed 2026
- Joanne Weston Director · appointed 2025
0.9y median 0.9y
average tenure
1.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Simon Ian Moore Director · appointed 2026
- Joanne Weston Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Timothy Briant Director · appointed 2020 · 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.
Business services 22Professional services 9Health and social care 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.
Related organisations
- Impellam Holdings Limited 2 shared directors
- Carlisle Group Limited 2 shared directors
- Onetrue Limited 2 shared directors
- Carlisle Cleaning Services Holdings Limited 2 shared directors
- Carlisle Staffing Services Limited 2 shared directors
- Carlisle Nominees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03654321 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/1998 |
| Address | FIRST FLOOR, MULBERRY HOUSE PARKLAND SQUARE, 750 CAPABILITY GREEN, LUTON, LU1 3LU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 02/01/2026 |
Industry (SIC)
70100 - Activities of head offices
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.
- Carlisle Group Limited
75-100% shares, 75-100% voting, appoints directors · 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.
- Carlisle Staffing Services Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carlisle Cleaning Services Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Simon Ian Moore Director · appointed 2026
- Joanne Weston Director · appointed 2025
Show 17 former officers
- Timothy Briant Director · appointed 2020 · resigned 2026
- Alison Louise Wilford Director · appointed 2016 · resigned 2018
- Darren Mee Director · appointed 2015 · resigned 2016
- Julia Robertson Director · appointed 2014 · resigned 2025
- Desmond Mark Christopher Doyle Director · appointed 2008 · resigned 2009
- Rebecca Jane Watson Director · appointed 2008 · resigned 2023
- Andrew Jeremy Burchall Director · appointed 2008 · resigned 2014
- Rebecca Jane Watson Secretary · appointed 2008 · resigned 2023
- David Ian Pennington Secretary · appointed 2005 · resigned 2008
- Jeremy William Coates Director · appointed 2004 · resigned 2008
- Richard James Bradford Director · appointed 2003 · resigned 2008
- Southtown Limited Corporate-director · appointed 2000 · resigned 2003
- Philip Thomas Osborne Secretary · appointed 2000 · resigned 2003
- Ian George Robinson Secretary · appointed 2000 · resigned 2005
- Alastair William Ferguson Director · appointed 1999 · resigned 2000
- Paul James Coleman Secretary · appointed 1998 · resigned 2000
- James Broumpton Crooks Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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