BSR Group Holdings Limited
Company 08146982 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BSR Energy Holdings Limited 5 shared directors
- BSR Energy Limited 5 shared directors
- BSR Energy 2 Limited 5 shared directors
- Juno 2 Limited 5 shared directors
- BSR EPC Limited 4 shared directors
- BSR O&M Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08146982 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2012 |
| Address | 35 AND 35A THE MALTINGS, LOWER CHARLTON TRADING ESTATE, SHEPTON MALLET, SOMERSET, BA4 5QE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Owl Investment Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Katherine Macdonald ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Angus Crawford Macdonald ceased British
ownership of shares 25-50% voting rights 25-50% - Kristian Siem ceased Norwegian
ownership of shares 75-100% as firm voting rights 75-100% as firm - Hemera Energy Limited ceased
ownership of shares 25-50% voting rights 25-50%
Officers (15)
- Bennett, Christopher David Director · appointed 2025
- Ramsay, Colin Andrew Director · appointed 2024
- Peters, William Robert Director · appointed 2022
- Humpage, Timothy Francis Director · appointed 2019
- Button, Frances Mary Director · appointed 2019
- Kirkman, Andrew Michael David Former Director · appointed 2026 · resigned 2026
- Ozersky, Michael Former Director · appointed 2025 · resigned 2025
- Phillips, Gary Former Director · appointed 2022 · resigned 2025
- Westad, JøRgen Former Director · appointed 2017 · resigned 2022
- Roberts, Simon Paul Former Director · appointed 2016 · resigned 2019
- Bondi, Charles Sigurd Stewart Former Director · appointed 2016 · resigned 2022
- Ross, Kenneth Reid Former Director · appointed 2016 · resigned 2022
- Stevens, Simon Charles Grist Former Director · appointed 2014 · resigned 2016
- Harding, Graham David Former Director · appointed 2014 · resigned 2019
- Macdonald, Angus Crawford Former Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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