BBB Courts Limited

Company 06360611 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.

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.

directors on the board

4.2y median 4.2y

average tenure

4.2y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

The Three Courts Management Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06360611
Status	Active
Type	Private Limited Company
Incorporated	04/09/2007
Address	DICKINSON EGERTON BLOCK MANAGEMENT UNIT H6 PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, HX5 9HF
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (6)

Ms Lorraine New ceased 2016 British
significant influence or control
Phyllis Mary Vagnair ceased 2016 British
significant influence or control
Mr John Reid Jones ceased 2016 British
significant influence or control
Ms Alex Nomikos ceased 2016 British
significant influence or control
Ms Catherine Tornbohm ceased 2016 British
significant influence or control
Miss Patricia Jean Beaven ceased 2016 British
significant influence or control

Officers (30)

Karien Ingrid Olga Vanpraet Director · appointed 2022

Show 29 former officers

Paul Ian Buchanan Director · appointed 2025 · resigned 2026
Jose Antonio Fernandez De La Cruz Director · appointed 2022 · resigned 2024
Neil James Sumner Director · appointed 2022 · resigned 2026
Carol Ghadimi Director · appointed 2022 · resigned 2024
Zoheb Raza Director · appointed 2021 · resigned 2026
Garo Berberian Director · appointed 2021 · resigned 2022
Alistair Hugh Lovatt Smith Director · appointed 2021 · resigned 2026
Christopher Sowerby Director · appointed 2021 · resigned 2023
Tessa Jane Irving Riley Director · appointed 2021 · resigned 2022
Max Fenton Director · appointed 2017 · resigned 2019
Fraser Mortimer Hamilton Director · appointed 2017 · resigned 2018
Shailesh Davda Director · appointed 2017 · resigned 2021
Alexia Marie Gouttebroze Director · appointed 2017 · resigned 2021
Szilvia Flaschner Director · appointed 2016 · resigned 2018
Miren Olatz Gonzalez-Cordero Director · appointed 2016 · resigned 2018
Patricia Jean Beaven Director · appointed 2015 · resigned 2018
Alex Nomikos Director · appointed 2014 · resigned 2021
Lorraine New Director · appointed 2014 · resigned 2017
Timothy Kennedy Director · appointed 2014 · resigned 2015
John Reid Jones Director · appointed 2013 · resigned 2017
Emily Goldsmith Director · appointed 2013 · resigned 2013
Rina Patel Director · appointed 2013 · resigned 2014
Juliana Marriott Director · appointed 2013 · resigned 2014
Alicia Lopez Flecha Director · appointed 2013 · resigned 2014
Catherine Tornbohm Director · appointed 2013 · resigned 2021
Susan Elisabeth Wilcock Director · appointed 2008 · resigned 2018
Stephen Jonathan Pett Director · appointed 2008 · resigned 2013
Christopher Ian Hammond Director · appointed 2008 · resigned 2013
Phyllis Mary Vagnair Director · appointed 2008 · resigned 2017

Directors and officers on the Companies House record, current and former.

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