BNW Technology LTD
Company 04599510 Active - Proposal to Strike off
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.
1 directors on the board
- James Palmer Director · appointed 2025
Left in the last 12 months
- Alexander Charles Fossa Director · appointed 2002 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Russell Telecom Systems Limited 1 shared director
- LAN 2 LAN Limited 1 shared director
- UKN Group Limited 1 shared director
- BNW U.K. LTD 1 shared director
- Brave NEW World Group LTD 1 shared director
- JP Investco 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04599510 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 25/11/2002 |
| Address | 58 PORTMAN ROAD, READING, BERKSHIRE, RG30 1EA |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Amatis Networks Limited
ownership of shares 75-100%
Officers (8)
- James Palmer Director · appointed 2025
Show 7 former officers
- Christopher Paul Weeden Director · appointed 2016 · resigned 2017
- Stewart Andrew Lawrence Secretary · appointed 2014 · resigned 2024
- Richard Ian Sharpe Director · appointed 2012 · resigned 2024
- Brian Parnham Director · appointed 2012 · resigned 2013
- Giancarlo Antonio Fossa Director · appointed 2011 · resigned 2013
- Wai Kit Sun Director · appointed 2002 · resigned 2009
- Alexander Charles Fossa Director · appointed 2002 · resigned 2025
Directors and officers on the Companies House record, current and former.
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