The Governance RegisterEdition 2026 · Compiled 12th July 2026

BH Acquisitions Limited

Company 07495745 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
10.8y median 15.5y
average tenure
15.5y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07495745
StatusActive
TypePrivate Limited Company
Incorporated17/01/2011
AddressTRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WF2 8EE
Accounts next due30/04/2027
Accounts last made up26/07/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

  • Boparan Holdings Limited
    ownership of shares 75-100% voting rights 75-100%

Officers (11)

  • Friston, Paul Allan Director · appointed 2025
  • Boparan, Ranjit Singh Director · appointed 2011
  • Boparan, Baljinder Kaur Director · appointed 2011
  • Williams, Nigel Barry Former Director · appointed 2024 · resigned 2024
  • Tomkinson, Craig Ashley Former Director · appointed 2018 · resigned 2024
  • Kers, Ronald Klaas Otto, Mr. Former Director · appointed 2018 · resigned 2023
  • Fletcher, Martyn Paul Former Director · appointed 2017 · resigned 2018
  • Leadbeater, Stephen Paul Former Director · appointed 2014 · resigned 2017
  • Henderson, Stephen Former Director · appointed 2011 · resigned 2014
  • Silk, Jon Stanley Former Secretary · appointed 2011 · resigned 2011
  • Silk, Jon Stanley Former Director · appointed 2011 · resigned 2011

Directors and officers on the Companies House record, current and former.

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