Derby City BSF Holdings Limited
Company 07409104 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.
3 directors on the board
- Kalpesh Savjani Director · appointed 2019
- Gurmail Nizzer Director · appointed 2012
- James Peter Marsh Director · appointed 2021
8.5y median 6.7y
average tenure
13.6y
longest tenure
Directors past 6 years
- Kalpesh Savjani Director · appointed 2019
- Gurmail Nizzer Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Kalpesh Savjani Director · appointed 2019
- Gurmail Nizzer Director · appointed 2012
- James Peter Marsh Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
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.
Business services 88Professional services 34Finance 24Construction 21Education 9Other services 8Property 7Health 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 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
- Derby City BSF Partnership Limited 3 shared directors
- Derby City BSF Limited 3 shared directors
- Integrated Bradford LEP Limited 2 shared directors
- Integrated Bradford LEP FIN CO ONE Limited 2 shared directors
- Integrated Bradford PSP Limited 2 shared directors
- Integrated Bradford Hold CO ONE Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07409104 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2010 |
| Address | 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64204 - Activities of distribution holding companies
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.
- Building Schools for the Future Investments LLP
75-100% shares, 75-100% voting · notified 2016-08-22 - Education Investments Holdings Limited ceased 2016-08-22
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Derby City BSF Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 12408769
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-17
Officers (15)
- James Peter Marsh Director · appointed 2021
- Kalpesh Savjani Director · appointed 2019
- Amanda Elizabeth Woods Secretary · appointed 2016
- Gurmail Nizzer Director · appointed 2012
Show 11 former officers
- Nigel Richard Henshaw Director · appointed 2016 · resigned 2019
- Nuala O'Neill Secretary · appointed 2015 · resigned 2016
- Gerard Eugene Hanson Director · appointed 2013 · resigned 2014
- David Graham Blanchard Director · appointed 2013 · resigned 2016
- Nicholas English Director · appointed 2011 · resigned 2012
- Mark Blanshard Secretary · appointed 2011 · resigned 2015
- Helen Margaret Wills Director · appointed 2010 · resigned 2013
- Rita Silvester Director · appointed 2010 · resigned 2012
- Ian Paul Woosey Director · appointed 2010 · resigned 2014
- Nigel Lelew Director · appointed 2010 · resigned 2012
- Simon Jennaway Secretary · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record