BGH Construction Limited
Company 05760035 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.
4 directors on the board
- Carlos Darrell Prisgrove Director · appointed 2025
- Benjamin Peter White Director · appointed 2025
- Joseph Sven Moyle Director · appointed 2025
- Scott Anderson Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Joseph Sven Moyle Director · appointed 2025
Portfolio (3)
- Carlos Darrell Prisgrove Director · appointed 2025
- Benjamin Peter White Director · appointed 2025
- Scott Anderson Director · appointed 2025
Left in the last 12 months
- Gerard Durrant Knappett Director · appointed 2022 · resigned 2026
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.
Connected through a shared director
- Rokwear LTD 1 shared director
- SMI INT Group Limited 1 shared director
- Viritopia Limited 1 shared director
- Zapp UK Trading LTD 1 shared director
- Sertus Limited 1 shared director
- ANS Group Global Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05760035 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2006 |
| Address | THE OLD FIRE STATION, WHEELER LANE, WITLEY, SURREY, GU8 5QU |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Joseph Sven Moyle Director · appointed 2025
- Scott Anderson Director · appointed 2025
- Carlos Darrell Prisgrove Director · appointed 2025
- Benjamin Peter White Director · appointed 2025
- Brian William Anderson Secretary · appointed 2010
Show 12 former officers
- Blake Hayden Prisgrove Director · appointed 2022 · resigned 2025
- Gerard Durrant Knappett Director · appointed 2022 · resigned 2026
- Shane Lee White Director · appointed 2022 · resigned 2025
- Kieran Dale Napthine Director · appointed 2019 · resigned 2025
- Douglas John Poole Director · appointed 2019 · resigned 2025
- Richard Boyes Knappett Director · appointed 2006 · resigned 2022
- Kevin Ryall Director · appointed 2006 · resigned 2022
- Christopher Richard Penson Director · appointed 2006 · resigned 2019
- Alistair James Wickland Secretary · appointed 2006 · resigned 2019
- Benjamin Arthur Woodcock Director · appointed 2006 · resigned 2006
- Ian Paul King Director · appointed 2006 · resigned 2025
- Peter Andrew Wickland Director · appointed 2006 · resigned 2019
Directors and officers on the Companies House record, current and former.
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Related record