Company · Sheffield
Bmparts.CO.UK South Yorkshire Limited
Bmparts.CO.UK South Yorkshire Limited is an active UK company (number 07650029), incorporated 2011, with 2 current directors, Ashley Sutherland and Lewis Sutherland. Source: Companies House, updated 25th October 2026.
Other retail sale not in stores, stalls or markets
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Bmparts.CO.UK South Yorkshire Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 1
- Steven Gary Sutherland 2012-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other retail sale not in stores, stalls or markets
- Incorporated
- 27/05/2011
- Registered office
- Sheffield
Ownership
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.
- Lewis Sutherland
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Ashley Sutherland
25-50% shares · notified 2016-04-06
Group
No holder of more than 50% of the shares or voting rights, or of the right to appoint or remove a majority of the directors, is recorded on the PSC register for Bmparts.CO.UK South Yorkshire Limited.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Total assets
- £179,839
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Lewis Sutherland Director · appointed 2011
- Ashley Sutherland Director · appointed 2012
Directors past 6 years
- Lewis Sutherland Director · appointed 2011
- Ashley Sutherland Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Lewis Sutherland Director · appointed 2011
- Ashley Sutherland Director · appointed 2012
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07650029
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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