BID Services Division (UK) Limited
Company 05135682 Active
Connected board network
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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.
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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.
1 directors on the board
- Mark John Steyn Director · appointed 2016
Directors past 6 years
- Mark John Steyn Director · appointed 2016
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bidvest Freight UK Limited 1 shared director
- The Bidvest Group (UK) PLC 1 shared director
- Bidvest Services Group (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05135682 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2004 |
| Address | 5TH FLOOR (SOUTH) DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1NR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bid Services Division (Iom) Limited ceased 2025
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bidvest Freight UK Limited
75-100% shares · notified 2016-07-01
Officers (13)
- Alexandria Varley Secretary · appointed 2021
- Mark John Steyn Director · appointed 2016
Show 11 former officers
- Anthony William Dawe Director · appointed 2016 · resigned 2019
- David Edward Cleasby Director · appointed 2014 · resigned 2016
- Paul Clement Scott Director · appointed 2005 · resigned 2021
- Frederick John Barnes Director · appointed 2004 · resigned 2010
- Justin Roland Martin Unsworth Secretary · appointed 2004 · resigned 2005
- Brian Joffe Director · appointed 2004 · resigned 2016
- Stephen David Bender Director · appointed 2004 · resigned 2016
- Jo-Anne Powell Director · appointed 2004 · resigned 2004
- Richard Naish Secretary · appointed 2004 · resigned 2004
- Peter Nyman Director · appointed 2004 · resigned 2014
- Kevin Edgar Torlage Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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