B-Hive Site Staff Solutions Limited
Company 05134075 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- HML Freeholds Limited 2 shared directors
- B-Hive Block Management Partners Limited 2 shared directors
- HML PM LTD 2 shared directors
- B-Hive Company Secretarial Services Limited 2 shared directors
- SDL Freeholds Limited 2 shared directors
- GLF Management Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05134075 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2004 |
| Address | 9-11 THE QUADRANT, RICHMOND, SURREY, TW9 1BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Odevo Uk Limited
ownership of shares 75-100% voting rights 75-100% - Hml Holdings Ltd ceased 2023
ownership of shares 75-100%
Officers (13)
- Amilcar Rodriguez Secretary · appointed 2024
- Erica Rosemary Mason Director · appointed 2024
- Michael Anthony Hehir Director · appointed 2023
Show 10 former officers
- Parimal Raojibhai Patel Director · appointed 2023 · resigned 2023
- Duncan Llewelyn Rendall Director · appointed 2023 · resigned 2023
- Geoffrey John Griggs Director · appointed 2009 · resigned 2020
- Sian Elizabeth Lewis Director · appointed 2008 · resigned 2019
- James Alfred Lloyd Howgego Secretary · appointed 2006 · resigned 2024
- Robert Henry Charles Plumb Director · appointed 2005 · resigned 2019
- Timothy Ian Matthews Secretary · appointed 2005 · resigned 2006
- Andrew Paul Russell Garwood-Watkins Director · appointed 2004 · resigned 2005
- Rupert Thomas James Wilkes Secretary · appointed 2004 · resigned 2006
- Richard Gwynne Smith Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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