The Governance RegisterEdition 2026 · Compiled 12th July 2026

BPH Construction Equipment Limited

Company 08132674 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.

4
directors on the board
14y median 14y
average tenure
14y
longest tenure
4
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Retail and trade 8Utilities 3Business services 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

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

Company details

Number08132674
StatusActive
TypePrivate Limited Company
Incorporated05/07/2012
AddressNORTHWOOD GOOSE GREEN LANE, GOOSE GREEN, PULBOROUGH, RH20 2LW
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Ownership - persons with significant control (4)

  • Mr Simon Allan Bastable British
    ownership of shares 25-50%
  • Mrs Anne Rosemary Bastable British
    ownership of shares 25-50%
  • Mr Matthew Bastable British
    significant influence or control
  • Mr Warwick Bastable British
    significant influence or control

Officers (4)

  • Bastable, Simon Allan Director · appointed 2012
  • Bastable, Matthew Director · appointed 2012
  • Bastable, Anne Rosemary Director · appointed 2012
  • Bastable, Warwick Director · appointed 2012

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

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