BJ (202) Limited

Company 04069024 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

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.

directors on the board

11.1y median 11.1y

average tenure

11.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Property 16Finance 2Other services 2Construction 1Dormant 1Tech and media 1Transport 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.

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.

Mason & Partners Limited 2 shared directors
North West Industrial Estates Limited 2 shared directors
Caldea Nominees Limited 2 shared directors
Maligues Properties Limited 2 shared directors
Teesbay Retail Park (1) Limited 2 shared directors
BJ (201) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04069024
Status	Active
Type	Private Limited Company
Incorporated	11/09/2000
Address	NO.1, ST. PAULS SQUARE, LIVERPOOL, MERSEYSIDE, L3 9SJ
Accounts next due	05/01/2027
Accounts last made up	05/04/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (4)

Christopher Ian Mason British
voting rights 75-100% as trust right to appoint and remove directors as trust
Mr Andrew Peter Mason British
voting rights 75-100% as trust right to appoint and remove directors as trust
Mrs Antonia Clare Goodall British
voting rights 75-100% as trust right to appoint and remove directors as trust
Mr Peter Wild Bullivant British
ownership of shares 75-100% voting rights 75-100% as trust right to appoint and remove directors as trust

Officers (11)

Ben Desmond Harvey Secretary · appointed 2022
Andrew Peter Mason Director · appointed 2015
Christopher Ian Mason Director · appointed 2015

Show 8 former officers

Andrew Simon Pritchard Director · appointed 2015 · resigned 2019
ST Pauls Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2022
Kathleen Holuba Secretary · appointed 2003 · resigned 2007
Robert Francis Coward Director · appointed 2003 · resigned 2003
Michael Patrick Stephens Director · appointed 2002 · resigned 2015
Martyn Campbell Mcdonald Director · appointed 2000 · resigned 2015
Christopher John Wilkinson Secretary · appointed 2000 · resigned 2003
Peter Wild Bullivant Director · appointed 2000 · resigned 2015

Directors and officers on the Companies House record, current and former.

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