Bodeans Holdings Limited
Company 06260266 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
- Andre Joseph Blais Director · appointed 2007
- Paul Anthony Nicholas Director · appointed 2007
Directors past 6 years
- Andre Joseph Blais Director · appointed 2007
- Paul Anthony Nicholas Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Andre Joseph Blais Director · appointed 2007
- Paul Anthony Nicholas Director · appointed 2007
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.
Connected through a shared director
- Solitaire Restaurants Limited 1 shared director
- JOE Developments Limited 1 shared director
- Leecove Properties Limited 1 shared director
- Smokemeats Limited 1 shared director
- Bruce BAR Limited 1 shared director
- North Road BAR Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06260266 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2007 |
| Address | GROUP ACCOUNTS OFFICE MOTH CLUB OLD TRADES HALL, VALETTE STREET, LONDON, E9 6NU |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (2) 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.
- Paul Anthony Nicholas
25-50% shares, 25-50% voting · notified 2017-09-29 - confirmed: also a director of this company - Solitaire Restaurants Holdings Limited ceased 2017-09-29
75-100% shares, 75-100% voting · notified 2016-05-25 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Smokepit Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Bodean's Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 08701684
75-100% shares, 75-100% voting · notified 2016-04-06 - Stillsmokin LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Tight END Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 10039493
75-100% shares, 75-100% voting · notified 2016-04-06 - 09058379
75-100% shares, 75-100% voting · notified 2016-05-26 - Smokemeats Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - 10627282
75-100% shares, 75-100% voting · notified 2017-02-20 - 10647929
75-100% shares, 75-100% voting · notified 2017-03-02
Officers (3)
- Andre Joseph Blais Director · appointed 2007
- Michael John Nicholas Secretary · appointed 2007
- Paul Anthony Nicholas Director · appointed 2007
Directors and officers on the Companies House record, current and former.
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