BWP Services (Holdings NO 1) Limited
Company 07278956 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Alan Campbell Ritchie Director · appointed 2016
Directors past 6 years
- Alan Campbell Ritchie Director · appointed 2016
Left in the last 12 months
- Christopher John Blundell. Director · appointed 2023 · resigned 2025
- Ian Richard Gethin Director · appointed 2022 · resigned 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Semperian (Fazakerley) Limited 1 shared director
- Fazakerley Prison Services Limited 1 shared director
- Withernsea Facilities Limited 1 shared director
- Community Health Facilities (Oxford) Limited 1 shared director
- Abergavenny Facilities Limited 1 shared director
- South Manchester Healthcare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07278956 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2010 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- BWP Services (Holdings NO 3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-20 - Semperian PPP Investment Partners NO.2 Limited ceased 2018-02-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BWP Services (Holdings NO 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Alan Campbell Ritchie Director · appointed 2016
Show 10 former officers
- Christopher John Blundell. Director · appointed 2023 · resigned 2025
- Ian Richard Gethin Director · appointed 2022 · resigned 2025
- Phillip Joseph Dodd Director · appointed 2020 · resigned 2022
- Philip Peter Ashbrook Director · appointed 2014 · resigned 2016
- Thomas Justin Haga Director · appointed 2012 · resigned 2016
- Graham Baldock Director · appointed 2010 · resigned 2020
- Serco Corporate Services Limited Corporate-secretary · appointed 2010 · resigned 2014
- Nigel Wythen Middleton Director · appointed 2010 · resigned 2012
- Matthias Alexander Reicherter Director · appointed 2010 · resigned 2011
- Mark William Mead Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record