BIS (Postal Services ACT 2011) Company Limited
Company 07941521 Active
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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.
3 directors on the board
- James Andrew Steer Director · appointed 2020
- Carl Philip Creswell Director · appointed 2020
- Daniela Guzzardo Director · appointed 2025
4.4y median 5.9y
average tenure
6y
longest tenure
Directors past 6 years
- James Andrew Steer Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- James Andrew Steer Director · appointed 2020
- Carl Philip Creswell Director · appointed 2020
- Daniela Guzzardo Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 07941521 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2012 |
| Address | GROUND FLOOR HERITAGE HOUSE, 2-14 SHORTLANDS, LONDON, W6 8DJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (2)
- Secretary of State for Business and Trade
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Department for Business, Energy & Industrial Strategy ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Daniela Guzzardo Director · appointed 2025
- Carl Philip Creswell Director · appointed 2020
- James Andrew Steer Director · appointed 2020
- Nautilus Secretaries Limited Corporate-secretary · appointed 2012
Show 16 former officers
- James Arthur Coppin Director · appointed 2022 · resigned 2025
- Martin Louhela Madsen Director · appointed 2020 · resigned 2022
- David Alexander Sandford Director · appointed 2019 · resigned 2020
- Jonathan Sell Director · appointed 2017 · resigned 2019
- Niall Richard Mackenzie Director · appointed 2017 · resigned 2020
- Paul Alistair Norris Director · appointed 2017 · resigned 2018
- Sarah Louise Gannaway Director · appointed 2017 · resigned 2017
- Thomas Dodd Director · appointed 2016 · resigned 2017
- David Roger Long Director · appointed 2016 · resigned 2019
- Matthew William Livingston Toombs Director · appointed 2014 · resigned 2016
- Michael James Harrison Director · appointed 2014 · resigned 2017
- Conrad David Smewing Director · appointed 2012 · resigned 2014
- Mark Francis Russell Director · appointed 2012 · resigned 2016
- Ruth Leonie Hannant Director · appointed 2012 · resigned 2012
- Ruth Elizabeth Elliot Director · appointed 2012 · resigned 2017
- Polly Theresa Payne Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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