Business Continuity Centres Limited
Company 04834297 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Knowledge Limited 1 shared director
- Pulsant Limited 1 shared director
- Onyx Internet Limited 1 shared director
- Databanx Limited 1 shared director
- Dedipower Managed Hosting Limited 1 shared director
- Onyx Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04834297 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2003 |
| Address | BLUE SQUARE HOUSE, PRIORS WAY, MAIDENHEAD, SL6 2HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Onyx Group Limited
ownership of shares 75-100%
Officers (14)
- Robert Andrew Coupland Director · appointed 2019
- Bradley Mark Petzer Secretary · appointed 2017
Show 12 former officers
- Niclas Sanfridsson Director · appointed 2017 · resigned 2019
- Graeme George Mackenzie Director · appointed 2016 · resigned 2017
- Mark Ian Howling Director · appointed 2016 · resigned 2017
- Andrew Geoffrey Goldwater Director · appointed 2015 · resigned 2016
- John Toal Director · appointed 2014 · resigned 2016
- Neil Stephenson Director · appointed 2007 · resigned 2016
- Alastair Waite Director · appointed 2007 · resigned 2013
- Hyslop, Maitland Peter, Mr. Director · appointed 2007 · resigned 2009
- Sean Allison Director · appointed 2007 · resigned 2008
- Simon Timothy Clark Secretary · appointed 2007 · resigned 2015
- Alan Timothy Director · appointed 2003 · resigned 2007
- Robert Ralph Tindle Secretary · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record