Framatome BHR Limited
Company 07274578 Active - Proposal to Strike off
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.
3 directors on the board
- David Winter Director · appointed 2017
- Guirec Maugat Director · appointed 2025
- Pascal Lassus Director · appointed 2021
Directors past 6 years
- David Winter Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Pascal Lassus Director · appointed 2021
Portfolio (2)
- David Winter Director · appointed 2017
- Guirec Maugat Director · appointed 2025
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.
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
- BHR Group Limited 2 shared directors
Connected through a shared director
- Framatome Limited 1 shared director
- Framatome UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07274578 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 04/06/2010 |
| Address | THE FLUID ENGINEERING CENTRE, CRANFIELD, BEDFORDSHIRE, MK43 0AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Raghbir Gaddu Chand ceased 2021-08-31
50-75% shares, 25-50% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02389904
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09232319
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BHR Group Limited
75-100% shares · notified 2021-03-25
Officers (15)
- Guirec Maugat Director · appointed 2025
- Pascal Lassus Director · appointed 2021
- David Winter Director · appointed 2017
Show 12 former officers
- Catherine Cornand Director · appointed 2021 · resigned 2025
- Paul Anthony Extance Secretary · appointed 2020 · resigned 2022
- Howarth, Paul John Arton, Dr Director · appointed 2019 · resigned 2024
- Vivekanandhan Srinivasan Maripudi Director · appointed 2017 · resigned 2021
- Neil Waterman Director · appointed 2015 · resigned 2019
- Brent Hudson Director · appointed 2015 · resigned 2017
- Jonathan Earl Director · appointed 2014 · resigned 2021
- Konrad Marek Rutkowski Director · appointed 2014 · resigned 2015
- Paul Andrew Winstanley Director · appointed 2014 · resigned 2015
- Michael James Stevens Director · appointed 2014 · resigned 2019
- Raghbir Gaddu Chand Director · appointed 2010 · resigned 2021
- Raghbir Chand Secretary · appointed 2010 · resigned 2019
Directors and officers on the Companies House record, current and former.
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