Bjfm Holdings Limited
Company 07554670 Active
Connected board network
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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.
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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.
2 directors on the board
- Donald Frank Adams Director · appointed 2011
- Jeffrey Grantham Director · appointed 2011
Directors past 6 years
- Donald Frank Adams Director · appointed 2011
- Jeffrey Grantham Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Donald Frank Adams Director · appointed 2011
- Jeffrey Grantham Director · appointed 2011
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
- 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
- Bjfm Limited 2 shared directors
Connected through a shared director
- JXG Wealth Limited 1 shared director
- Smailes Goldie Financial Management Limited 1 shared director
- Baines Jewitt Limited 1 shared director
- East Riding Investment CO Limited 1 shared director
- STP Estate Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07554670 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2011 |
| Address | SPITFIRE HOUSE 19 FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES, TS18 3TU |
| 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.
- Donald Frank Adams
50-75% shares, 50-75% voting · notified 2022-01-31 - Jeffrey Grantham
25-50% shares, 25-50% voting · notified 2022-01-31
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Baines Jewitt Limited
75-100% shares · notified 2022-01-31 - Bjfm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-28
Officers (6)
- Donald Frank Adams Director · appointed 2011
- Jeffrey Grantham Director · appointed 2011
Show 4 former officers
- Anne Louise Cowley Director · appointed 2011 · resigned 2021
- Jeremy Lester Director · appointed 2011 · resigned 2021
- Bigley, Michael Robert, Mr. Director · appointed 2011 · resigned 2021
- Trevor Cook Director · appointed 2011 · resigned 2021
Directors and officers on the Companies House record, current and former.
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