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Company

Bbts Enterprises Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bbts Enterprises Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Lee Wong 2020-2023 Director View profile
  2. Heidi Doughty 2018-2022 Director View profile
  3. William Edward Chaffe 2016-2020 Director View profile
  4. Jennifer Lynne White 2014-2020 Director View profile
  5. Dr Jonathan Peter Wallis 2014-2018 Director View profile
  6. Martin Bruce 2012-2016 Director View profile
  7. Clare Elizabeth Milkins 2010-2014 Director View profile
  8. Dr Dafydd Wyn Thomas 2009-2012 Director View profile
  9. Geoffrey Lane 2008-2014 Director View profile
  10. Dr Geoffrey Lawrence Daniels 2007-2010 Director View profile
  11. Dr Frank Ernest Boulton 2005-2007 Director View profile
  12. Christopher Verrall Prowse 2005-2007 Director View profile
  13. Stephen John Morgan 2005-2008 Director View profile
  14. Dr Eric Bertram Austin 2003-2006 Director View profile
  15. Professor Marcela Contreqas 2003-2005 Director View profile
  16. Judith Chapmam 2003-2005 Director View profile
  17. Dr Derwood Harold Pamphilon 2003-2005 Director View profile
  18. Prof Marion Lesley Scott 2003-2005 Director View profile
  19. Andrea Mary Harris 2015-2021 Secretary View profile
  20. Joan Elizabeth Jones 2009-2015 Secretary View profile
  21. Dr Sheila Maclennan 2005-2008 Secretary View profile
  22. Elizabeth Mary Love 2003-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/05/2003

Ownership

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.

Group

  1. Bbts Enterprises Limited is controlled by The British Blood Transfusion Society
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The British Blood Transfusion Society.

1 other company in this group

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
£88,794
Total assets
£88,794
Cash
£1,986
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

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

9.1y median 5.6y
average tenure
17.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
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.

Business services 1Education 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04775642
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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