B3S NO.2 Limited
Company 05166970 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.
2 directors on the board
- Richard David Howes Director · appointed 2020
- Ian Bryan Burrows Director · appointed 2023
Directors past 6 years
- Richard David Howes Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Richard David Howes Director · appointed 2020
- Ian Bryan Burrows Director · appointed 2023
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 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.
Related organisations
- Wycombe Marsh Paper Mills Limited 2 shared directors
- Bunzl Properties Limited 2 shared directors
- Dialene Limited 2 shared directors
- Bunzl Holding GTL Limited 2 shared directors
- Bunzl Holding LCE Limited 2 shared directors
- Bunzl Finance Public Limited Company 2 shared directors
Deterministic, from public records.
Company details
| Number | 05166970 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/2004 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Bunzl Holding GTL Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Laura Michelle Brinkworth-Bell Secretary · appointed 2025
- Ian Bryan Burrows Director · appointed 2023
- Suzanne Isabel Jefferies Secretary · appointed 2020
- Richard David Howes Director · appointed 2020
Show 12 former officers
- Brian Michael May Director · appointed 2018 · resigned 2019
- Andrew James Ball Director · appointed 2018 · resigned 2023
- Paul Nicholas Hussey Secretary · appointed 2014 · resigned 2020
- Christopher George Wakeman Director · appointed 2014 · resigned 2018
- Richard Ian Greenway Director · appointed 2014 · resigned 2018
- Owen Curtin Director · appointed 2013 · resigned 2014
- Stephen Crouch Director · appointed 2009 · resigned 2014
- Alexander Neil Bonthrone Director · appointed 2005 · resigned 2018
- Tara Kearney Director · appointed 2004 · resigned 2007
- Simon Anthony Barrett Secretary · appointed 2004 · resigned 2011
- John O'Leary Director · appointed 2004 · resigned 2010
- Robert Gidley Director · appointed 2004 · resigned 2014
Directors and officers on the Companies House record, current and former.
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