B C L Consultant Hydrogeologists Limited
Company 04043373 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.
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.
- Hurleyford Farm Limited 1 shared director
- Burfitt Limited 1 shared director
- Lister Holdings Limited 1 shared director
- PW Simpson Holdings Limited 1 shared director
- Hurleyford Farm Holdings Limited 1 shared director
- Hurleyford Farm Caravan Park Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04043373 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2000 |
| Address | 33 WOLVERHAMPTON ROAD, CANNOCK, STAFFORDSHIRE, WS11 1AP |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
Ownership - persons with significant control (5)
- Burfitt Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Lister Holdings Ltd
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Gavin Chaplin ceased 2020 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control - Mr Henry Terence Lister ceased 2021 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control - Mr Paul Roger Burfitt ceased 2021 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control
Officers (4)
- Peter Simpson Director · appointed 2021
- Henry Terence Lister Director · appointed 2000
- Paul Roger Burfitt Director · appointed 2000
Show 1 former officer
- Gavin Chaplin Secretary · appointed 2000 · resigned 2020
Directors and officers on the Companies House record, current and former.
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