Bpha Finance PLC
Company 08926923 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.
3 directors on the board
- Julian Pearce Director · appointed 2020
- Malgorzata Motler Director · appointed 2018
- Richard Hill Director · appointed 2023
Directors past 6 years
- Malgorzata Motler Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Malgorzata Motler Director · appointed 2018
Portfolio (2)
- Julian Pearce Director · appointed 2020
- Richard Hill Director · appointed 2023
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.
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
- Bushmead Homes LTD 2 shared directors
Connected through a shared director
- Phoenix House 1 shared director
- The Oxfordshire Care Partnership 1 shared director
- The Gloucestershire Care Partnership 1 shared director
Deterministic, from public records.
Company details
| Number | 08926923 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 06/03/2014 |
| Address | BEDFORD HEIGHTS, MANTON LANE, BEDFORD, MK41 7BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Catherine Alice Kelly Secretary · appointed 2025
- Richard Hill Director · appointed 2023
- Julian Pearce Director · appointed 2020
- Malgorzata Motler Director · appointed 2018
Show 5 former officers
- Philippa Spratley Secretary · appointed 2015 · resigned 2025
- Paul Lawrence Gray Secretary · appointed 2014 · resigned 2015
- Kevin Ronald Bolt Director · appointed 2014 · resigned 2023
- Paul Lawrence Gray Director · appointed 2014 · resigned 2019
- Simon Jeremy Century Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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