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Governance Register

Company Liquidation

Business Environment Milton Keynes Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 8

  1. Nicolas Sean Gandy 2009–2024 Director View profile
  2. Andrew Marc Emden 2007–2024 Director View profile
  3. Edwin Charles Hodges 2007–2009 Director View profile
  4. Graham Paul Mercer 2007–2017 Director View profile
  5. Graham Anthony Hefferman 2007–2023 Director View profile
  6. Andrew Lawrence Stewart 2007–2023 Director View profile
  7. Bernard Philip Klug 2006–2014 Director View profile
  8. Colin Anthony Gershinson 2006–2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/02/2006

Ownership

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.

Group

  1. Business Environment Milton Keynes Limited is controlled by Business Environment NO.1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Business Environment NO.1 Limited is controlled by Business Environment Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Business Environment Limited is controlled by BE Offices Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. BE Offices Limited is controlled by David Gary Saul
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-02-09 · source: Companies House PSC register

Ultimately controlled by David Gary Saul.

59 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

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.

2 directors on the board

19.5y median 19.5y
average tenure
20.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Business services 123Property 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05724029
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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