BJA Holdings Limited
Company 09645402 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.
2 directors on the board
- Abigail Heather Abernethie Director · appointed 2015
- John Nelson Abernethie Director · appointed 2015
Directors past 6 years
- Abigail Heather Abernethie Director · appointed 2015
- John Nelson Abernethie Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Abigail Heather Abernethie Director · appointed 2015
- John Nelson Abernethie Director · appointed 2015
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Birkdale Sales Unlimited 2 shared directors
- BJA Management Limited 2 shared directors
Connected through a shared director
- UBT (EU) LTD 1 shared director
- BJA Trading Limited 1 shared director
- RG Distributors Limited 1 shared director
- Smartev Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09645402 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2015 |
| Address | GRANVILLE HOUSE THE HEIGHTS BUSINESS PARK, IBSTONE ROAD, STOKENCHURCH, HIGH WYCOMBE, HP14 3BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Abigail Heather Abernethie
25-50% shares · notified 2016-04-06 - John Nelson Abernethie
25-50% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Smartev Limited
75-100% shares · notified 2020-09-01 - RG Distributors Limited
25-50% shares, 25-50% voting · notified 2026-06-02 - Maple Sunscreening Holdings LTD ceased 2022-02-07
significant influence · notified 2018-09-26
Officers (2)
- Abigail Heather Abernethie Director · appointed 2015
- John Nelson Abernethie Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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