Business Performance Solutions Limited
Company 03740753 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.
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
- 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Messina International Limited 1 shared director
- Simply Supply Chain Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03740753 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1999 |
| Address | EASTVIEW, HOLBORN HILL, MILLOM, CUMBRIA, LA18 5AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Messina International Limited
ownership of shares 75-100%
Officers (9)
- Nicholas Ian Grenfell Director · appointed 1999
Show 8 former officers
- John Stephen Grenfell Secretary · appointed 2006 · resigned 2009
- Fiona Jayne Chapman Director · appointed 2004 · resigned 2006
- Robin John Anthony White Director · appointed 2003 · resigned 2005
- Alistair James Maclenan Director · appointed 2003 · resigned 2004
- Stephen Clive Griffiths Secretary · appointed 2003 · resigned 2006
- Keith Chapman Director · appointed 2003 · resigned 2004
- Chichester Secretaries Limited Corporate-secretary · appointed 1999 · resigned 1999
- Chichester Directors Limited Corporate-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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