102 BG LTD
Company 05708063 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Parchmore Court Freehold Limited 1 shared director
- Beulah Road LTD 1 shared director
- Vanik Limited 1 shared director
- Parchmore Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05708063 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/02/2006 |
| Address | 61 BEDDINGTON GARDENS, CARSHALTON, SURREY, SM5 3HL |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (7)
- Catherine Mary Carroll Director · appointed 2019
- Israel Galvez-Canero Alonso Director · appointed 2018
- Pritam Dass Director · appointed 2007
Show 4 former officers
- Lindsey Tanner Director · appointed 2014 · resigned 2018
- 102BG LTD Corporate-director · appointed 2014 · resigned 2018
- Nicholas Tanner Director · appointed 2014 · resigned 2019
- Paul Edward Flowers Secretary · appointed 2007 · resigned 2015
Directors and officers on the Companies House record, current and former.
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