Company
BPE Design and Support LTD.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Joanne Fox 2022-2026 View profile
- Louise Jacqueline Arnett 2020-2023 View profile
- Brendan Patrick Conlan 2020-2023 View profile
- Andrew John Stevenson 2018-2023 View profile
- Noel Martin Stephen Quigley 2017-2022 View profile
- Simon Wheeler 2015-2020 View profile
- Paul Christopher Ryan 2015-2020 View profile
- Ian Dermot Shott 2015-2020 View profile
- John William Gordelier 2012-2014 View profile
- Adrian Paul La Porta 2011-2016 View profile
- William David Warbey 2002-2024 View profile
- Michael Wayne Brown 1999-2020 View profile
- Joanne Fox 2022-2026 View profile
- Martin Charles Denly 1999-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 14/05/1999
Ownership
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
Group
- BPE Design and Support LTD.
is controlled by William David Warbey
Evidence
ceased 25-50% shares · notified 2017-05-14, ceased 2020-02-17 · source: Companies House PSC register
Ultimately controlled by William David Warbey.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £7
- Total assets
- £7
- Employees
- 3
- Turnover
- £7,368,933
- Profit/loss
- £505,040
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
1 directors on the board
- Jeffrey Laird Director · appointed 2020
Directors past 6 years
- Jeffrey Laird Director · appointed 2020
Left in the last 12 months
- Joanne Fox Director · appointed 2022 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03770660
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data