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Company · Gloucester

B.P.S. Holdings Limited

Manufacture of condiments and seasonings

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

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The large node is B.P.S. Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Rachael Bouch 2018-2020 Director View profile
  2. Elaine Birchall 2014-2023 Director View profile
  3. Julie Hedley 2006-2012 Director View profile
  4. Joseph Sloan 2004-2025 Director View profile
  5. William Geofrey Manderson Salters 2004-2009 Director View profile
  6. Michael Ernest Pugh 2004-2007 Director View profile
  7. Steven Falcon Joseph 2004-2004 Director View profile
  8. Merrick Mckay 2004-2004 Director View profile
  9. Jeremy Forskitt 2004-2024 Director View profile
  10. Ian Paul James 2003-2017 Director View profile
  11. Arthur Richmond 2012-2025 Secretary View profile
  12. Richard Michael Howard 2004-2014 Secretary View profile
  13. Ian Paul Keith James 2004-2004 Secretary View profile
  14. Andrew Hetzel 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of condiments and seasonings
Incorporated
29/10/2003
Registered office
Gloucester

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. B.P.S. Holdings Limited is controlled by SHS Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by SHS Group Limited.

16 other companies 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.

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.

4 directors on the board

9.2y median 6.4y
average tenure
22.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
2
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.

Manufacturing 34Professional services 10Retail and trade 10Dormant 5Property 5Other services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04946989
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data