Bhse Capability Green Management Company Limited
Company 05898262 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
- James Mark Mcleod Weedon Director · appointed 2019
- Edward James Martin Director · appointed 2019
Directors past 6 years
- James Mark Mcleod Weedon Director · appointed 2019
- Edward James Martin Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- James Mark Mcleod Weedon Director · appointed 2019
- Edward James Martin 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
- Capability Green Limited 2 shared directors
Connected through a shared director
- Stockdale Martin LTD 1 shared director
- Maidenbower Business Park Management Limited 1 shared director
- Thorpe Park Plot 4300 Management Company Limited 1 shared director
- Bhse Millars Brook Wokingham Management Company Limited 1 shared director
- Spacemoves Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05898262 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/2006 |
| Address | WEST HILL HOUSE, WEST END ROAD, MORTIMER, BERKSHIRE, RG7 3TP |
| 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.
- Dencora (Watford) LLP ceased 2017-09-21
75-100% voting · notified 2016-04-06
Officers (16)
- James Mark Mcleod Weedon Director · appointed 2019
- Edward James Martin Director · appointed 2019
Show 14 former officers
- Oliver Burnett Chipperfield Director · appointed 2014 · resigned 2019
- Edward Joseph King Director · appointed 2014 · resigned 2019
- Christopher Hugh Bradley-Watson Director · appointed 2014 · resigned 2019
- Sean Menary Finlay Director · appointed 2012 · resigned 2014
- Alistair Peter Mcgill Director · appointed 2010 · resigned 2012
- Martin Bailey-Stead Secretary · appointed 2009 · resigned 2014
- Ross Jeffrey Howard Director · appointed 2009 · resigned 2010
- Anthony Peter David Edgley Director · appointed 2008 · resigned 2011
- Michael Russell Director · appointed 2008 · resigned 2009
- Nicholas Paul Sinfield Director · appointed 2008 · resigned 2012
- Marcus Anthony Harold Brennand Secretary · appointed 2008 · resigned 2009
- Nicholas Jay Gilbert Secretary · appointed 2006 · resigned 2008
- James Simon Holte Houlston Director · appointed 2006 · resigned 2009
- Simon Lister Holte Houlston Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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