BP2023 Limited

Company 05652953 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

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.

directors on the board

1.9y median 1.9y

average tenure

3.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Dormant 10Tech and media 4Retail and trade 2Professional services 1

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.

The Artists' Publishing Company Limited 2 shared directors
Warners Group Publications PLC 2 shared directors
Beaumont Publishing Limited 2 shared directors
Anglo American Media Limited 2 shared directors
Aremi Limited 2 shared directors
Warners Group Digital Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05652953
Status	Active
Type	Private Limited Company
Incorporated	13/12/2005
Address	THE MALTINGS, MANOR LANE, BOURNE, LINCOLNSHIRE, PE10 9PH
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Warners Group Publications Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Conference & Event Management Services Ltd ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

Lisa Maria Warner Director · appointed 2026
Stephen Aquila Warner Director · appointed 2022

Show 3 former officers

Philip Andrew Warner Director · appointed 2023 · resigned 2026
Stephen Hugh Wellbeloved Secretary · appointed 2005 · resigned 2022
Desmond Vickers Director · appointed 2005 · resigned 2014

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.