BWP Services (Holdings NO 2) Limited
Company 07278972 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.
Where else this board sits
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
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07278972 |
| 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)
Ownership - persons with significant control (2)
- Bwp Services (Holdings No 1) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (11)
- Ritchie, Alan Campbell Director · appointed 2016
- Blundell., Christopher John Former Director · appointed 2023 · resigned 2025
- Gethin, Ian Richard Former Director · appointed 2022 · resigned 2025
- Dodd, Phillip Joseph Former Director · appointed 2020 · resigned 2022
- Ashbrook, Philip Peter Former Director · appointed 2014 · resigned 2016
- Haga, Thomas Justin Former Director · appointed 2012 · resigned 2016
- Baldock, Graham Former Director · appointed 2010 · resigned 2020
- Serco Corporate Services Limited Former Corporate-secretary · appointed 2010 · resigned 2014
- Middleton, Nigel Wythen Former Director · appointed 2010 · resigned 2012
- Reicherter, Matthias Alexander Former Director · appointed 2010 · resigned 2011
- Mead, Mark William Former 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