BVS Subsidence LTD
Company 09640255 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.
1 directors on the board
- Allison Jane Carr Director · appointed 2024
Left in the last 12 months
- Amber Wilkinson Director · appointed 2025 · resigned 2026
- Matthew Button Director · appointed 2025 · resigned 2025
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.
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 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.
Connected through a shared director
- Garwyn Limited 1 shared director
- GBB (UK) LTD 1 shared director
- Davies Managed Systems Limited 1 shared director
- Direct Validation Services Limited 1 shared director
- Banwell & Associates LTD 1 shared director
- Davies Construction & Engineering Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09640255 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/2015 |
| Address | 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Christopher Anthony Lloyd-Brown ceased 2021-12-17
25-50% shares, 25-50% voting · notified 2021-08-06 - Davies Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17 - Building Validation Solutions Limited ceased 2019-06-19
75-100% shares · notified 2017-06-16
Officers (12)
- Allison Jane Carr Director · appointed 2024
Show 11 former officers
- Amber Wilkinson Director · appointed 2025 · resigned 2026
- Matthew Button Director · appointed 2025 · resigned 2025
- Antonio Debiase Director · appointed 2021 · resigned 2024
- Kathleen Mainon Director · appointed 2021 · resigned 2024
- Philip Anthony Dawes Director · appointed 2020 · resigned 2021
- Christopher Anthony Lloyd-Brown Director · appointed 2015 · resigned 2021
- Giles Matthew Carter Director · appointed 2015 · resigned 2021
- Philip John Mcvay Director · appointed 2015 · resigned 2021
- Steven Elliot Director · appointed 2015 · resigned 2021
- Sarah Louise Jackson Director · appointed 2015 · resigned 2021
- Paul Victor Jackson Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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