BHP Information Technology Limited
Company 03833956 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.
1 directors on the board
- Glen Banks Director · appointed 2022
Also govern a charity
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 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.
Connected through a shared director
- Chamber of Commerce (Barnsley and Rotherham) LTD 1 shared director
- The Shaw Lane Foundation Limited 1 shared director
- Active Barnsley LTD 1 shared director
- Totally Cirrus Limited 1 shared director
- Kinspeed Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03833956 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/1999 |
| Address | UNIT 7 RAVENSHORN WAY, RENISHAW, SHEFFIELD, S21 3WY |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
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.
- Andrew James Barker ceased 2022-01-20
25-50% shares · notified 2016-08-31 - confirmed: also a director of this company - Anthony Walker ceased 2018-11-30
25-50% shares · notified 2016-08-31 - confirmed: also a director of this company - Kinspeed Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-03
Officers (10)
- Glen Banks Director · appointed 2022
Show 9 former officers
- Anthony Walker Director · appointed 2011 · resigned 2018
- Andrew James Barker Director · appointed 2011 · resigned 2022
- Geoffrey Alan Gee Director · appointed 2001 · resigned 2004
- Michael Geoffrey Barker Director · appointed 2001 · resigned 2014
- Colin John Lavender Director · appointed 1999 · resigned 2002
- Jeffery Eden Atkinson Director · appointed 1999 · resigned 2001
- Martin John Woods Secretary · appointed 1999 · resigned 2011
- Colin Andrew King Director · appointed 1999 · resigned 2011
- Graham Leslie Stuart-Harris Director · appointed 1999 · resigned 2011
Directors and officers on the Companies House record, current and former.
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