Bnkbl LTD
Company 06320929 In Administration
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- KGE Asset Management Consulting Limited 1 shared director
- Cercle D'Outre-Manche Limited 1 shared director
- Byzgen Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06320929 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 23/07/2007 |
| Address | DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Eric Mouilleron French
ownership of shares 25-50%
Officers (12)
- Pascal Albert Boris Director · appointed 2016
- Bruno Charles Albert Scherrer Director · appointed 2016
- Eick, Karl-Gerhard, Dr Director · appointed 2015
- Hans Joerg Schuettler Director · appointed 2015
- Eric Mouilleron Director · appointed 2007
Show 7 former officers
- Mark Philip Davey Director · appointed 2015 · resigned 2018
- Stephane Monnier Director · appointed 2012 · resigned 2015
- Jacques Jovignot Director · appointed 2012 · resigned 2023
- Adrien Bergerot Director · appointed 2012 · resigned 2014
- Simon William George Secretary · appointed 2011 · resigned 2025
- Marc Romain Ulysse Tournier Director · appointed 2010 · resigned 2015
- Pouget, Daniel Andre Ange Marie, Baron Secretary · appointed 2007 · resigned 2014
Directors and officers on the Companies House record, current and former.
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