BPE Design and Support LTD.
Company 03770660 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.
- On Line Design & Engineering Limited 1 shared director
- Media Excel Limited 1 shared director
- On Line Support Personnel Limited 1 shared director
- On Line People Limited 1 shared director
- On Line Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03770660 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/1999 |
| Address | ON LINE HOUSE, PELHAM ROAD, IMMINGHAM, NORTH LINCOLNSHIRE, DN40 1AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- William David Warbey ceased 2020-02-17
25-50% shares · notified 2017-05-14 - Michael Wayne Brown ceased 2020-02-17
25-50% shares · notified 2017-05-14 - On Line Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-17
Officers (16)
- Stephen Anthoney Laird Secretary · appointed 2020
- Jeffrey Laird Director · appointed 2020
Show 14 former officers
- Joanne Fox Secretary · appointed 2022 · resigned 2026
- Joanne Fox Director · appointed 2022 · resigned 2026
- Louise Jacqueline Arnett Director · appointed 2020 · resigned 2023
- Brendan Patrick Conlan Director · appointed 2020 · resigned 2023
- Andrew John Stevenson Director · appointed 2018 · resigned 2023
- Noel Martin Stephen Quigley Director · appointed 2017 · resigned 2022
- Simon Wheeler Director · appointed 2015 · resigned 2020
- Paul Christopher Ryan Director · appointed 2015 · resigned 2020
- Ian Dermot Shott Director · appointed 2015 · resigned 2020
- John William Gordelier Director · appointed 2012 · resigned 2014
- Adrian Paul La Porta Director · appointed 2011 · resigned 2016
- William David Warbey Director · appointed 2002 · resigned 2024
- Michael Wayne Brown Director · appointed 1999 · resigned 2020
- Martin Charles Denly Secretary · appointed 1999 · resigned 2014
Directors and officers on the Companies House record, current and former.
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