BHS Group Limited
Company 03858895 Liquidation
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SHB Realisations Limited 1 shared director
- Lindsey Lodge Limited 1 shared director
- Good Growth Technology Limited 1 shared director
- Good Growth Data Limited 1 shared director
- Topp Consultancy LTD 1 shared director
- Topp Retail LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03858895 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/10/1999 |
| Address | 2ND 110 CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 30/11/2016 |
| Accounts last made up | 30/08/2014 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Darren Lee Topp Director · appointed 2015
- Keith Smith Director · appointed 2015
Show 18 former officers
- Emma Ann Reid Secretary · appointed 2015 · resigned 2016
- Dominic Leonard Mark Chandler Director · appointed 2015 · resigned 2016
- Lennart David Henningson Director · appointed 2015 · resigned 2016
- Dominic Joseph Andrew Chappell Director · appointed 2015 · resigned 2019
- Michelle Jane Gammon Director · appointed 2014 · resigned 2015
- Paul Everard Budge Director · appointed 2010 · resigned 2015
- Richard Leeroy Burchill Director · appointed 2009 · resigned 2015
- Mark Anthony Healey Director · appointed 2009 · resigned 2012
- Mary Julia Margaret Geraghty Director · appointed 2009 · resigned 2014
- Adam Alexander Goldman Secretary · appointed 2009 · resigned 2015
- Elinor Sarah Bell Secretary · appointed 2006 · resigned 2009
- Christopher James Mckenzie Coles Director · appointed 2001 · resigned 2011
- Daphne Valerie Cash Secretary · appointed 2000 · resigned 2006
- Robin Elizabeth Saunders Director · appointed 2000 · resigned 2003
- Green, Philip Nigel Ross, Sir Director · appointed 2000 · resigned 2015
- Paul Coackley Director · appointed 2000 · resigned 2010
- Ian Mark Allkins Secretary · appointed 2000 · resigned 2009
- Dechert Nominees Limited Corporate-secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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