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Who leads it
Previous officers 5
- Hon David Michael Baden-Powell 2007-2023 View profile
- John Percy Ineson 2007-2013 View profile
- Stephen Hilditch 2007-2015 View profile
- Antony David George Harvey 2007-2026 View profile
- Peter Hilton 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/09/2007
- Also a registered charity
- B-P JAM Roll Limited
Ownership
Owned by (8) 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.
- Thomas Stoddart
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Adrian Jon Greaves
significant influence · notified 2026-04-21 - Annarella Violet Prime
significant influence · notified 2026-04-21 - Caroline Rachel Elizabeth Harvey
significant influence · notified 2026-04-21 - Helen Kim Hilditch
significant influence · notified 2026-04-21 - Antony David George Harvey ceased 2021-10-01
25-50% voting · notified 2016-04-06 - Helen Kim Hilditch ceased 2021-10-01
25-50% voting · notified 2016-04-06 - Thomas Stoddart ceased 2019-01-01
25-50% voting · notified 2017-09-12 - confirmed: also a director of this company
Group
- BP JAM Roll Limited
is controlled by Thomas Stoddart
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Thomas Stoddart.
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.
Financials
- Net assets
- £59,397
- Total assets
- £59,397
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Caroline Rachel Elizabeth Harvey Director · appointed 2026
- Helen Kim Hilditch Director · appointed 2015
- Annarella Violet Prime Director · appointed 2026
- Adrian Jon Greaves Director · appointed 2026
- Thomas Stoddart Director · appointed 2015
Directors past 6 years
- Helen Kim Hilditch Director · appointed 2015
- Thomas Stoddart Director · appointed 2015
First-time vs portfolio directors
First-time (5)
- Caroline Rachel Elizabeth Harvey Director · appointed 2026
- Helen Kim Hilditch Director · appointed 2015
- Annarella Violet Prime Director · appointed 2026
- Adrian Jon Greaves Director · appointed 2026
- Thomas Stoddart Director · appointed 2015
Also govern a charity
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06366472
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data