BSO (China) Limited
Company 03799608 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
- Andrew Stanley Nicholson Director · appointed 2024
- Joanna Kate Roberts Director · appointed 2025
1.2y median 1.2y
average tenure
1.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrew Stanley Nicholson Director · appointed 2024
- Joanna Kate Roberts Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Carr, Mark Ian, Dr Director · appointed 2004 · resigned 2025
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.
Professional services 3Agriculture 1Manufacturing 1
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
- British Sugar (Overseas) Limited 2 shared directors
- Kilombero Holdings Limited 2 shared directors
- Sucoma Holdings Limited 2 shared directors
- Illovo Group Financing Services 2 shared directors
- Illovo Group Holdings Limited 2 shared directors
Connected through a shared director
- Wereham Gravel Company Limited(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 03799608 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/1999 |
| Address | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY |
| Accounts next due | 15/06/2027 |
| Accounts last made up | 13/09/2025 |
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.
- British Sugar (Overseas) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Joanna Kate Roberts Director · appointed 2025
- Andrew Stanley Nicholson Director · appointed 2024
Show 20 former officers
- Heath, Quintin Harvey, Dr Director · appointed 2020 · resigned 2024
- Janet Catherine Ryan Director · appointed 2017 · resigned 2020
- Alan John Wells Director · appointed 2017 · resigned 2018
- Jonathan Cowper Director · appointed 2015 · resigned 2017
- Graham Michael Rhodes Director · appointed 2013 · resigned 2014
- Alistair Graham Cross Director · appointed 2008 · resigned 2015
- Stephen Anthony Flack Director · appointed 2006 · resigned 2008
- David Robin Langlands Director · appointed 2006 · resigned 2010
- Simon Joseph Smith Secretary · appointed 2006 · resigned 2006
- Carr, Mark Ian, Dr Director · appointed 2004 · resigned 2025
- Sherif Hassanein Director · appointed 2004 · resigned 2006
- Mark Leslie Hazlehurst Director · appointed 2004 · resigned 2014
- Marie-Louise Clayton Director · appointed 2002 · resigned 2002
- Lyn Richardson Secretary · appointed 2001 · resigned 2001
- Jessica Sophie Foster Secretary · appointed 2000 · resigned 2001
- Terence Strain Director · appointed 1999 · resigned 2000
- Trevor Henry Montague Shaw Director · appointed 1999 · resigned 2000
- William Bernard Wright Secretary · appointed 1999 · resigned 2000
- Harvey John Davenport Director · appointed 1999 · resigned 2010
- Kevin Cyril Field Director · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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