Building Automation Solutions Limited
Company 05827765 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.
2 directors on the board
- Peter Bradley Director · appointed 2019
- Nathan Sanders Director · appointed 2019
Directors past 6 years
- Peter Bradley Director · appointed 2019
- Nathan Sanders Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Peter Bradley Director · appointed 2019
- Nathan Sanders Director · appointed 2019
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
- The Energy Solutions Group Bidco Limited 2 shared directors
- The Energy Solutions Group Midco Limited 2 shared directors
- The Energy Solutions Group Topco Limited 2 shared directors
Connected through a shared director
- SSE Utility Services Limited 1 shared director
- SSE Contracting Group Limited 1 shared director
- SSE Imperial Park PN Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05827765 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2006 |
| Address | OCEAN COURT CASPIAN ROAD, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5HH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- The Energy Solutions Group Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Bernard Michael O'Connor Secretary · appointed 2026
- Nathan Sanders Director · appointed 2019
- Peter Bradley Director · appointed 2019
Show 12 former officers
- Graham Atkinson Secretary · appointed 2023 · resigned 2026
- Mohammed Shehzad Khalid Secretary · appointed 2019 · resigned 2023
- Archie Stuart Waddell Secretary · appointed 2017 · resigned 2018
- Brian Dominic Sharma Secretary · appointed 2016 · resigned 2019
- Aled Robert Humphreys Director · appointed 2015 · resigned 2019
- Richard Brinsley Sheridan Director · appointed 2014 · resigned 2015
- Kevin David Andrew Greenhorn Director · appointed 2014 · resigned 2019
- Christopher Michael Hillman Director · appointed 2014 · resigned 2014
- James Mcphillimy Director · appointed 2014 · resigned 2016
- Veronica Mary Niven Director · appointed 2010 · resigned 2016
- Stephen George Dalton Director · appointed 2006 · resigned 2010
- Robert Mark Savage Secretary · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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