Bbts Enterprises Limited

Company 04775642 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.1y median 5.6y

average tenure

17.8y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

British Blood Transfusion Society(the) 1 shared director
David J Roberts LTD 1 shared director
QED Transfusion Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04775642
Status	Active
Type	Private Limited Company
Incorporated	23/05/2003
Address	C/O ARMSTRONG WATSON FIRST FLOOR, ONE STRAWBERRY LANE, NEWCASTLE UPON TYNE, NE1 4BX
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

British Blood Transfusion Society
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (25)

Roberts, David John, Professor Director · appointed 2022
Haggas, Richard Charles Director · appointed 2020
Poole, Geoffrey David, Dr Director · appointed 2008
Wong, Lee Former Director · appointed 2020 · resigned 2023
Doughty, Heidi Former Director · appointed 2018 · resigned 2022
Chaffe, William Edward Former Director · appointed 2016 · resigned 2020
Harris, Andrea Mary Former Secretary · appointed 2015 · resigned 2021
White, Jennifer Lynne Former Director · appointed 2014 · resigned 2020
Wallis, Jonathan Peter, Dr Former Director · appointed 2014 · resigned 2018
Bruce, Martin Former Director · appointed 2012 · resigned 2016
Milkins, Clare Elizabeth Former Director · appointed 2010 · resigned 2014
Thomas, Dafydd Wyn, Dr Former Director · appointed 2009 · resigned 2012
Jones, Joan Elizabeth Former Secretary · appointed 2009 · resigned 2015
Lane, Geoffrey Former Director · appointed 2008 · resigned 2014
Daniels, Geoffrey Lawrence, Dr Former Director · appointed 2007 · resigned 2010
Maclennan, Sheila, Dr Former Secretary · appointed 2005 · resigned 2008
Boulton, Frank Ernest, Dr Former Director · appointed 2005 · resigned 2007
Prowse, Christopher Verrall Former Director · appointed 2005 · resigned 2007
Morgan, Stephen John Former Director · appointed 2005 · resigned 2008
Love, Elizabeth Mary Former Secretary · appointed 2003 · resigned 2005
Austin, Eric Bertram, Dr Former Director · appointed 2003 · resigned 2006
Contreqas, Marcela, Professor Former Director · appointed 2003 · resigned 2005
Chapmam, Judith Former Director · appointed 2003 · resigned 2005
Pamphilon, Derwood Harold, Dr Former Director · appointed 2003 · resigned 2005
Scott, Marion Lesley, Prof Former Director · appointed 2003 · resigned 2005

Directors and officers on the Companies House record, current and former.

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