Company
BPL - the Business Partnership LTD.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Christopher James Dugald Maccoll 2008-2011 View profile
- Emma Jane Hughes 2007-2016 View profile
- Caroline Anne Macqueen 2005-2011 View profile
- Julian Cheyney Goulding 2002-2007 View profile
- Dilip Patel 2002-2005 View profile
- Emma Jane Hughes 2011-2016 View profile
- David Samuel Peter Firth 2007-2011 View profile
- Aldlex Limited 2007-2007 View profile
- Mariane Farrell 2007-2007 View profile
- Simon Rosser 2005-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/03/2002
Ownership
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.
- Sophie Rebecca Clitheroe
25-50% shares, appoints directors · notified 2017-03-13 - Christopher William Dry
25-50% shares, appoints directors · notified 2017-03-13 - Andrew Michael Mackenzie
25-50% shares, appoints directors · notified 2017-03-13
Group
- BPL - the Business Partnership LTD.
is controlled by Sophie Rebecca Clitheroe
Evidence
active 25-50% shares, appoints directors · notified 2017-03-13 · source: Companies House PSC register
Ultimately controlled by Sophie Rebecca Clitheroe.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £58,737
- Total assets
- £47,034
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
3 directors on the board
- Andrew Michael Mackenzie Director · appointed 2011
- Sophie Rebecca Clitheroe Director · appointed 2011
- Christopher William Dry Director · appointed 2011
Directors past 6 years
- Andrew Michael Mackenzie Director · appointed 2011
- Sophie Rebecca Clitheroe Director · appointed 2011
- Christopher William Dry Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Sophie Rebecca Clitheroe Director · appointed 2011
Portfolio (2)
- Andrew Michael Mackenzie Director · appointed 2011
- Christopher William Dry Director · appointed 2011
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04393743
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data