BMF Holdings Limited
Company 04846251 Active
Connected board network
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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.
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.
- Investec SSC (UK) Limited 1 shared director
- Business Mortgage Finance 3 PLC 1 shared director
- Business Mortgage Finance 4 PLC 1 shared director
- Business Mortgage Finance 5 PLC 1 shared director
- Business Mortgage Finance 6 PLC 1 shared director
- Business Mortgage Finance 7 PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04846251 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/2003 |
| Address | 4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Apex Group Trustee Company (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Marc William Speight Director · appointed 2018
Show 13 former officers
- James Robert Saout Director · appointed 2017 · resigned 2018
- Beejadhursingh Surnam Director · appointed 2016 · resigned 2021
- Timothy Paul Theobald Director · appointed 2014 · resigned 2017
- Jason Christopher Bingham Director · appointed 2013 · resigned 2016
- Martin Charles Schnaier Director · appointed 2013 · resigned 2018
- Ahsan Zafar Iqbal Director · appointed 2012 · resigned 2013
- Neville Duncan Scott Director · appointed 2012 · resigned 2013
- Anuj Nehra Director · appointed 2011 · resigned 2014
- Vincent Michael Rapley Director · appointed 2004 · resigned 2012
- State Street Secretaries (UK) Limited Corporate-secretary · appointed 2003 · resigned 2013
- Nigel Charles Bradley Director · appointed 2003 · resigned 2004
- Jonathan David Rigby Director · appointed 2003 · resigned 2005
- Keith Roger Millward Director · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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