BPT Security Systems (UK) Limited
Company 05458598 Liquidation
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.
3 directors on the board
- Andrea Menuzzo Director · appointed 2012
- Christopher John Robert Wilson Director · appointed 2012
- James Benjamin Bostock Director · appointed 2012
Directors past 6 years
- Andrea Menuzzo Director · appointed 2012
- Christopher John Robert Wilson Director · appointed 2012
- James Benjamin Bostock Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Andrea Menuzzo Director · appointed 2012
- Christopher John Robert Wilson Director · appointed 2012
- James Benjamin Bostock Director · appointed 2012
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 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
- KEY Management Systems Limited 3 shared directors
- Entrotec Limited 3 shared directors
- Parkare Limited 2 shared directors
Connected through a shared director
- Came UK Limited 1 shared director
- GP2 Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05458598 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 20/05/2005 |
| Address | 22 REGENT STREET, NOTTINGHAM, NG1 5BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Came Bpt Uk Limited
ownership of shares 75-100% voting rights 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (9)
- Andrea Menuzzo Director · appointed 2012
- Christopher John Robert Wilson Director · appointed 2012
- James Benjamin Bostock Director · appointed 2012
Show 6 former officers
- Mauro Venturato Director · appointed 2011 · resigned 2012
- Paolo Andreazza Director · appointed 2005 · resigned 2010
- Janine Lynne Lewis Director · appointed 2005 · resigned 2011
- Alison Mcpherson Gray Secretary · appointed 2005 · resigned 2012
- John Hodge Director · appointed 2005 · resigned 2012
- Paul Ernest Mccready Director · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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