Leicester BSF Company 1 Limited
Company 06259530 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Semperian (Fazakerley) Limited 1 shared director
- Fazakerley Prison Services Limited 1 shared director
- Onley Prison Services Limited 1 shared director
- Semperian (Onley) Limited 1 shared director
- Baglan Moor Healthcare PLC 1 shared director
- Baglan Moor Healthcare Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06259530 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2007 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Leicester Bsf Holdings Company 1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- David Robert Hardingham Director · appointed 2015
Show 23 former officers
- James Charles Minifie Director · appointed 2019 · resigned 2019
- Stephen Paul Hornby Director · appointed 2018 · resigned 2023
- Colin Christopher Lemmon Director · appointed 2018 · resigned 2019
- Phillip James Thorne Director · appointed 2018 · resigned 2019
- Julia Sarah Mccabe Director · appointed 2016 · resigned 2018
- Phillip Joseph Dodd Director · appointed 2014 · resigned 2015
- Gareth Lawrence Chapman Director · appointed 2014 · resigned 2018
- Gordon James Wilson Secretary · appointed 2012 · resigned 2014
- Harvey John William Pownall Director · appointed 2012 · resigned 2016
- Nick Stuart English Director · appointed 2011 · resigned 2012
- Simon Burton Director · appointed 2011 · resigned 2014
- Balasingham Ravi Kumar Director · appointed 2009 · resigned 2014
- Bruce Warren Dalgleish Director · appointed 2009 · resigned 2012
- Robert John Taylor Director · appointed 2009 · resigned 2014
- Christopher Elliott Director · appointed 2009 · resigned 2015
- David Graham Blanchard Director · appointed 2008 · resigned 2013
- Maurice Charles Bourne Director · appointed 2008 · resigned 2014
- Alan Philip Scott Director · appointed 2008 · resigned 2010
- Mark Baxter Director · appointed 2008 · resigned 2014
- Philip Jonathan Harris Director · appointed 2007 · resigned 2014
- David Boyd Lindsay Director · appointed 2007 · resigned 2008
- Paul Andrew Cottam Director · appointed 2007 · resigned 2009
- Robin Scowcroft Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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