BIG Yellow Nominee NO.2 Limited
Company 06378165 Active
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Byssco Limited 4 shared directors
- BIG Yellow Group PLC 4 shared directors
- BIG Yellow Self Storage Company 4 Limited 4 shared directors
- The BIG Yellow Construction Company Limited 4 shared directors
- The Last Mile Company Limited 4 shared directors
- The BIG Yellow Holding Company Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06378165 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2007 |
| Address | 2 THE DEANS, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- .Big Yellow Self Storage Company (Gp) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- John Duncanson Hunter Director · appointed 2025
- Shauna Louise Beavis Secretary · appointed 2011
- John Richard Trotman Director · appointed 2007
- Nicholas John Vetch Director · appointed 2007
- James Ernest Gibson Director · appointed 2007
Show 8 former officers
- Adrian Charles Jonathan Lee Director · appointed 2014 · resigned 2024
- Andrew John Macland Director · appointed 2014 · resigned 2014
- Christopher John Santer Director · appointed 2013 · resigned 2014
- Olivier Astruc Director · appointed 2012 · resigned 2014
- Philip Mathew Barrett Director · appointed 2009 · resigned 2013
- Benjamin Silas St John Penailggon Director · appointed 2008 · resigned 2012
- Kaushik Muljibhai Shah Director · appointed 2007 · resigned 2009
- Michael Alan Cole Secretary · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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