2BM Limited
Company 04555159 Active
Connected board network
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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.
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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.
4 directors on the board
- Clarence Sanjay Philpneri Director · appointed 2025
- Mark Anthony King Director · appointed 2024
- Steven Harold Jackman Director · appointed 2025
- Jonathan William Healy Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Clarence Sanjay Philpneri Director · appointed 2025
- Mark Anthony King Director · appointed 2024
- Steven Harold Jackman Director · appointed 2025
- Jonathan William Healy Director · appointed 2025
Left in the last 12 months
- Stephen Robert Whatling Director · appointed 2024 · resigned 2025
- Simon Patrick Thomson Director · appointed 2024 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- GDM Building Consultants LTD 3 shared directors
- Salute Mission Critical (Europe) Limited 2 shared directors
- Salute Mission Critical Europe Holdings Limited 2 shared directors
- Salute Mission Critical Europe Group Limited 2 shared directors
Connected through a shared director
- Digital Infrastructure Advisors Limited 1 shared director
- Digital Infrastructure Advisors Holding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04555159 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/2002 |
| Address | 3 CITY PLACE BEEHIVE RING ROAD, LONDON GATWICK AIRPORT, GATWICK, RH6 0PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Owned by (2) 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.
- Jason Alan Preston ceased 2018-06-07
25-50% shares, 25-50% voting · notified 2016-04-06 - Salute Mission Critical Europe Group Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-04-02 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (11)
- Clarence Sanjay Philpneri Director · appointed 2025
- Steven Harold Jackman Director · appointed 2025
- Jonathan William Healy Director · appointed 2025
- Mark Anthony King Director · appointed 2024
Show 7 former officers
- Stephen Robert Whatling Director · appointed 2024 · resigned 2025
- Simon Patrick Thomson Director · appointed 2024 · resigned 2025
- Steven Nicholas White Secretary · appointed 2017 · resigned 2024
- Marianne King Director · appointed 2017 · resigned 2024
- Jason Alan Preston Secretary · appointed 2003 · resigned 2017
- John Robert Truman Secretary · appointed 2002 · resigned 2006
- Malcolm Edwards Sayer Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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