Bidgreat Limited
Company 03922151 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- OVE Arup Partnership Trustees Limited 2 shared directors
- OVE Arup Partnership Trust Corporation Limited 2 shared directors
- OVE Arup Holdings Limited 1 shared director
- OVE Arup Limited 1 shared director
- Cheesecake Energy Limited 1 shared director
- OVE Arup Holdings IP Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03922151 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2000 |
| Address | 8 FITZROY STREET, LONDON, W1T 4BJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ove Arup Partnership Trustees Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Peter Anthony Bailey Director · appointed 2024
- Peter John Chamley Director · appointed 2022
- Martin James Ansley-Young Director · appointed 2013
Show 13 former officers
- David Arthur Whittleton Director · appointed 2017 · resigned 2024
- Matthew Stuart Tweedie Director · appointed 2013 · resigned 2019
- Dilley, Philip Graham, Sir Director · appointed 2009 · resigned 2016
- Chan, Andrew Ka Ching, Dr Director · appointed 2007 · resigned 2022
- Cecil Hugh Ignatius Balmond Director · appointed 2006 · resigned 2011
- Terence Malcolm Hill Director · appointed 2004 · resigned 2020
- Jennifer Baster Director · appointed 2001 · resigned 2022
- Richard Baskcomb Haryott Director · appointed 2000 · resigned 2013
- Stuart Leonard Irons Secretary · appointed 2000 · resigned 2001
- Robert Frank Emmerson Director · appointed 2000 · resigned 2007
- Michael Shears Director · appointed 2000 · resigned 2009
- Jorgen Nissen Director · appointed 2000 · resigned 2004
- Michael, Duncan, Dr Director · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
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