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Leicester BSF Holdings Company 1 Limited

Leicester BSF Holdings Company 1 Limited is an active UK company (number 06260316), incorporated 2007, with 1 current director, David Robert Hardingham. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Leicester BSF Holdings Company 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. James Charles Minifie 2019-2019 Director View profile
  2. Stephen Paul Hornby 2018-2023 Director View profile
  3. Colin Christopher Lemmon 2018-2019 Director View profile
  4. Phillip James Thorne 2018-2019 Director View profile
  5. Julia Sarah Mccabe 2016-2018 Director View profile
  6. Phillip Joseph Dodd 2014-2015 Director View profile
  7. Gareth Lawrence Chapman 2014-2018 Director View profile
  8. Harvey John William Pownall 2012-2016 Director View profile
  9. Nick Stuart English 2011-2012 Director View profile
  10. Simon Burton 2011-2014 Director View profile
  11. Balasingham Ravi Kumar 2009-2014 Director View profile
  12. Bruce Warren Dalgleish 2009-2012 Director View profile
  13. Robert John Taylor 2009-2014 Director View profile
  14. Christopher Elliott 2009-2015 Director View profile
  15. David Graham Blanchard 2008-2013 Director View profile
  16. Maurice Charles Bourne 2008-2014 Director View profile
  17. Alan Philip Scott 2008-2010 Director View profile
  18. Mark Baxter 2008-2014 Director View profile
  19. Philip Jonathan Harris 2007-2014 Director View profile
  20. David Boyd Lindsay 2007-2008 Director View profile
  21. Paul Andrew Cottam 2007-2009 Director View profile
  22. Robin Scowcroft 2007-2008 Director View profile
  23. Gordon James Wilson 2012-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/05/2007

Ownership

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.

Group

  1. Leicester BSF Holdings Company 1 Limited is controlled by Semperian Leicester PSP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Semperian Leicester PSP Limited is controlled by Semperian Leicester BSF Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Semperian Leicester BSF Limited.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

1 directors on the board

11.5y median 11.5y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Construction 12Health and social care 6Property 6Professional services 4Public administration 4Business services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06260316
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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