B.P.S. Holdings Limited
Company 04946989 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- B.P. & S.C. Limited 3 shared directors
- Testlink Limited 3 shared directors
- Maguire & Paterson (NI) Limited 3 shared directors
- The British Pepper & Spice Company Limited 3 shared directors
- Bottlegreen Holdings Limited 3 shared directors
- Bottle Green Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04946989 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2003 |
| Address | 5230 VALIANT COURT, DELTA WAY BROCKWORTH, GLOUCESTER, GL3 4FE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 27/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Shs Group Limited
ownership of shares 75-100%
Officers (19)
- Bernadette Orr Secretary · appointed 2025
- Paul Matthew Gillow Director · appointed 2025
- Bernadette Marie Orr Director · appointed 2024
- Arthur William Richmond Director · appointed 2015
- Ian Kelland Director · appointed 2004
Show 14 former officers
- Rachael Bouch Director · appointed 2018 · resigned 2020
- Elaine Birchall Director · appointed 2014 · resigned 2023
- Arthur Richmond Secretary · appointed 2012 · resigned 2025
- Julie Hedley Director · appointed 2006 · resigned 2012
- Joseph Sloan Director · appointed 2004 · resigned 2025
- William Geofrey Manderson Salters Director · appointed 2004 · resigned 2009
- Richard Michael Howard Secretary · appointed 2004 · resigned 2014
- Ian Paul Keith James Secretary · appointed 2004 · resigned 2004
- Michael Ernest Pugh Director · appointed 2004 · resigned 2007
- Steven Falcon Joseph Director · appointed 2004 · resigned 2004
- Merrick Mckay Director · appointed 2004 · resigned 2004
- Jeremy Forskitt Director · appointed 2004 · resigned 2024
- Andrew Hetzel Secretary · appointed 2003 · resigned 2004
- Ian Paul James Director · appointed 2003 · resigned 2017
Directors and officers on the Companies House record, current and former.
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