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Company

BH Acquisitions Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 8

  1. Nigel Barry Williams 2024-2024 Director View profile
  2. Craig Ashley Tomkinson 2018-2024 Director View profile
  3. Ronald Klaas Otto Kers 2018-2023 Director View profile
  4. Martyn Paul Fletcher 2017-2018 Director View profile
  5. Stephen Paul Leadbeater 2014-2017 Director View profile
  6. Stephen Henderson 2011-2014 Director View profile
  7. Jon Stanley Silk 2011-2011 Director View profile
  8. Jon Stanley Silk 2011-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/01/2011

Ownership

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.

Group

  1. BH Acquisitions Limited is controlled by Boparan Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Boparan Holdings Limited is controlled by Boparan Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Boparan Midco Limited is controlled by Ranjit Singh Boparan
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2020-01-13 · source: Companies House PSC register

Ultimately controlled by Ranjit Singh Boparan.

124 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

10.8y median 15.5y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 19Manufacturing 18Finance 14Business services 3Other services 3Agriculture 2Retail and trade 1Transport 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07495745
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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