The Governance RegisterEdition 2026 · Compiled 12th July 2026

British Expertise International Limited

Company 09046809 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.

1
directors on the board
12.2y median 12.2y
average tenure
12.2y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 4Business services 3Arts and leisure 1Finance 1Health and social care 1Other services 1Public administration 1Tech and media 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

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

Company details

Number09046809
StatusActive
TypePrivate Limited Company
Incorporated19/05/2014
Address1 BIRDCAGE WALK, LONDON, SW1H 9JJ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (1)

  • Mr Peter Mark Patrick O'Kane British
    significant influence or control

Officers (8)

  • O'Kane, Peter Mark Patrick Director · appointed 2014
  • Sanyahumbi, Derrick Former Director · appointed 2021 · resigned 2022
  • Cargill, Thomas Former Director · appointed 2019 · resigned 2021
  • Olver, Graham Dudley Former Director · appointed 2014 · resigned 2019
  • Smith, Tracey Rene Former Director · appointed 2014 · resigned 2019
  • Prabhu, Tushar Sudhakar Former Director · appointed 2014 · resigned 2016
  • Jones, James Alan Mayo Former Director · appointed 2014 · resigned 2014
  • Watson, Alastair Alexander Linton Former Director · appointed 2014 · resigned 2016

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

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