The Governance RegisterEdition 2026 · Compiled 12th July 2026

BBS Capital Limited

Company 07080469 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
13.6y median 16.7y
average tenure
16.7y
longest tenure
3
directors past 6 years
1 vs 3 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 19Business services 12Finance 11Construction 10Other services 3Health and social care 1

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

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

Company details

Number07080469
StatusActive
TypePrivate Limited Company
Incorporated18/11/2009
AddressASTON HOUSE CORNWALL AVENUE, FINCHLEY, LONDON, N3 1LF
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

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

Ownership - persons with significant control (3)

  • Ms Joanne Faye Barnett British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Mr Adam Philip Buchler British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Mr Nicholas Andrew Spencer British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (6)

  • Church, David Director · appointed 2022
  • Spencer, Nicholas Andrew Director · appointed 2009
  • Buchler, Adam Philip Director · appointed 2009
  • Barnett, Joanne Faye Director · appointed 2009
  • Tinker, Nigel Christopher Former Director · appointed 2020 · resigned 2023
  • Spencer, Victor Former Director · appointed 2010 · resigned 2013

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

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