The BSA Group Services Limited
Company 04676107 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.
10 directors on the board
- Ian Tomlinson-Roe Director · appointed 2025
- Gavin William Horgan Director · appointed 2023
- Christopher James Wheeler Director · appointed 2023
- Indraneil Mahapatra Director · appointed 2025
- Verity Davidge Director · appointed 2026
- Nina Louise Bailey Phinn Director · appointed 2024
- Hans Nicholas Winther Director · appointed 2022
- Susan Elizabeth Hannam Director · appointed 2026
- Robin Charles Fletcher Director · appointed 2014
- Karl Peter Hopwood Director · appointed 2023
Directors past 6 years
- Robin Charles Fletcher Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Ian Tomlinson-Roe Director · appointed 2025
- Verity Davidge Director · appointed 2026
- Nina Louise Bailey Phinn Director · appointed 2024
Portfolio (7)
- Gavin William Horgan Director · appointed 2023
- Christopher James Wheeler Director · appointed 2023
- Indraneil Mahapatra Director · appointed 2025
- Hans Nicholas Winther Director · appointed 2022
- Susan Elizabeth Hannam Director · appointed 2026
- Robin Charles Fletcher Director · appointed 2014
- Karl Peter Hopwood Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Sarah Jane Bellotti Director · appointed 2022 · resigned 2025
- Andrew Ashton Director · appointed 2017 · resigned 2025
- Edward Jones Director · appointed 2023 · resigned 2025
- Christopher John Pyle Director · appointed 2022 · resigned 2026
- Eleanor Sharman Director · appointed 2023 · 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.
Connected through a shared director
- Stowe School Limited 1 shared director
- Crosslinks 1 shared director
- The Friends of Canford School 1 shared director
- Millfield 1 shared director
- Dumpton School 1 shared director
- Independent Schools Council 1 shared director
Deterministic, from public records.
Company details
| Number | 04676107 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/02/2003 |
| Address | 50 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1RJ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (1) 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.
- Robin Charles Fletcher
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BSA Group Legal Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-21 - The Athena Programme Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02
Officers (82)
- Verity Davidge Director · appointed 2026
- Susan Elizabeth Hannam Director · appointed 2026
- Ian Tomlinson-Roe Director · appointed 2025
- Indraneil Mahapatra Director · appointed 2025
- Nina Louise Bailey Phinn Director · appointed 2024
- Karl Peter Hopwood Director · appointed 2023
- Christopher James Wheeler Director · appointed 2023
- Gavin William Horgan Director · appointed 2023
- Hans Nicholas Winther Director · appointed 2022
- Robin Charles Fletcher Director · appointed 2014
Show 72 former officers
- Eleanor Sharman Director · appointed 2023 · resigned 2025
- Edward Jones Director · appointed 2023 · resigned 2025
- Mary Breen Director · appointed 2022 · resigned 2024
- Sarah Jane Bellotti Director · appointed 2022 · resigned 2025
- Christopher John Pyle Director · appointed 2022 · resigned 2026
- Gary James Hickey Director · appointed 2021 · resigned 2021
- Andrew Robert Rattue Director · appointed 2021 · resigned 2022
- Julian John Baker Director · appointed 2020 · resigned 2020
- Stephen John Bailey Director · appointed 2019 · resigned 2023
- Gareth Edward Doodes Director · appointed 2019 · resigned 2020
- Elizabeth Sarah Raper Director · appointed 2019 · resigned 2020
- Wright, Helen Mary, Dr Director · appointed 2019 · resigned 2020
- Mark Ian Dixon Director · appointed 2019 · resigned 2021
- Rebecca Tear Director · appointed 2018 · resigned 2022
- Giles Tollit Director · appointed 2018 · resigned 2019
- David Mark Lauder Director · appointed 2018 · resigned 2024
- Nicholas Raymond Wergan Director · appointed 2018 · resigned 2024
- James Andrew Hanson Director · appointed 2017 · resigned 2018
- Colin Morrison Director · appointed 2017 · resigned 2020
- Welch, Sarah Jane, Dr Director · appointed 2017 · resigned 2020
- Katie Elizabeth Lancaster Director · appointed 2017 · resigned 2020
- Irfan Hamid Latif Director · appointed 2017 · resigned 2017
- Guy Ralphs Director · appointed 2017 · resigned 2019
- Andrew Ashton Director · appointed 2017 · resigned 2025
- Martin Sheldon Reader Director · appointed 2017 · resigned 2020
- Christine Cunniffe Director · appointed 2017 · resigned 2020
- Rhiannon Wilkinson Director · appointed 2016 · resigned 2018
- Giles Richard Bowring Director · appointed 2015 · resigned 2017
- David James Christian Faber Director · appointed 2015 · resigned 2017
- Nicholas Leo Winkley Director · appointed 2014 · resigned 2019
- James Stephen Fairclough Director · appointed 2014 · resigned 2017
- Paul Daniel Spencer Ellis Director · appointed 2014 · resigned 2017
- Michael Charles Farmer Director · appointed 2013 · resigned 2017
- Roy Malcolm Page Director · appointed 2013 · resigned 2014
- Jonathan Richard Barker Cook Director · appointed 2013 · resigned 2017
- Margaret Charlotte Mckenna Director · appointed 2012 · resigned 2015
- Dominic Karl Findlay Director · appointed 2011 · resigned 2014
- Richard John Foster Director · appointed 2011 · resigned 2015
- Newton, John Hunt, Dr Director · appointed 2011 · resigned 2014
- Trefor Wilmot Llewellyn Director · appointed 2010 · resigned 2017
- Christian St John Salter Heinrich Director · appointed 2010 · resigned 2014
- Wendy Jane Griffiths Director · appointed 2010 · resigned 2017
- Raymond Mcgovern Director · appointed 2010 · resigned 2015
- Martin John Priestley Director · appointed 2010 · resigned 2011
- Annika Hedrich-Wiggans Director · appointed 2010 · resigned 2012
- Stefan William Anderson Director · appointed 2009 · resigned 2017
- Mark Reynell Taylor Director · appointed 2008 · resigned 2010
- Richard Stuart Harman Director · appointed 2008 · resigned 2013
- Mark Robin Johnson Director · appointed 2008 · resigned 2010
- Malcolm Lloyd Director · appointed 2008 · resigned 2010
- Janet Aniela Scarrow Director · appointed 2007 · resigned 2012
- Andrew Duncan Waters Director · appointed 2007 · resigned 2010
- Christopher John Greenfield Director · appointed 2007 · resigned 2011
- Hilary Mary Moriarty Secretary · appointed 2006 · resigned 2014
- Howard William Blackett Director · appointed 2006 · resigned 2007
- Alison Clare Martin Director · appointed 2006 · resigned 2007
- Melvyn Westley Roffe Director · appointed 2004 · resigned 2010
- Geoffrey Pattisson Boult Director · appointed 2004 · resigned 2009
- Jonathan Michael Lancashire Director · appointed 2004 · resigned 2006
- June Marian Taylor Director · appointed 2004 · resigned 2013
- Richard Philip Lyndon Beauchamp Director · appointed 2004 · resigned 2004
- Philippa Leggate Director · appointed 2003 · resigned 2006
- John Robert Baugh Director · appointed 2003 · resigned 2008
- Clarissa Farr Director · appointed 2003 · resigned 2003
- Quentin Gwynne Edwards Director · appointed 2003 · resigned 2004
- Wyndham Jonathan Hughes-D'Aeth Director · appointed 2003 · resigned 2006
- Susan Anne Kirby Director · appointed 2003 · resigned 2003
- Adrian Richard Underwood Obe Secretary · appointed 2003 · resigned 2006
- Marian Polly Dangerfield Director · appointed 2003 · resigned 2006
- Winkley, Stephen, Dr Director · appointed 2003 · resigned 2005
- Nicholas Vaughan Bevan Director · appointed 2003 · resigned 2004
- Angela Susan Daly Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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