BBA Corporate Limited
Company 06774706 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.
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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.
3 directors on the board
- Shaun Leslie West Director · appointed 2009
- Jonathan Moss Director · appointed 2010
- Phelim Rowe Director · appointed 2020
Directors past 6 years
- Shaun Leslie West Director · appointed 2009
- Jonathan Moss Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Shaun Leslie West Director · appointed 2009
- Jonathan Moss Director · appointed 2010
- Phelim Rowe Director · appointed 2020
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Paratus Group Limited 2 shared directors
Connected through a shared director
- Shaun West Associates Limited 1 shared director
- Pelonian Limited 1 shared director
- Omni Group Ventures LTD 1 shared director
- Play Secure Limited 1 shared director
- Petticoat Square Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06774706 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2008 |
| Address | 71-75 SHELTON STREET, SHELTON STREET, LONDON, WC2H 9JQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Shaun Leslie West
50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-04-06 - Jonathan Moss
50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company
Officers (5)
- Phelim Rowe Director · appointed 2020
- Jonathan Moss Director · appointed 2010
- Shaun Leslie West Director · appointed 2009
Show 2 former officers
- Nicholas Paul Mccarthy Director · appointed 2010 · resigned 2012
- Helen Lydon Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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