BGM Lewis Hickie Limited
Company 10257403 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.
- BGM Corporate Services Limited 6 shared directors
- BGM International Limited 6 shared directors
- BGM Helmores Limited 6 shared directors
- BGM Prometheus TAX Limited 6 shared directors
- BGM Investment Holdings Limited 6 shared directors
- Bright Grahame Murray Service Company Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10257403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2016 |
| Address | 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bgm Investment Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Louise Anne Delamere Director · appointed 2026
- Cheryl Thomas Director · appointed 2026
- Matthew James Eade Director · appointed 2026
- Ahsan Miraj Director · appointed 2022
- Robert Keith Moore Director · appointed 2016
- Paul Richard Gillman Davis Director · appointed 2016
Show 4 former officers
- Brian John Clifford Director · appointed 2018 · resigned 2025
- Alan Paul Rotman Director · appointed 2016 · resigned 2022
- John David Wakefield Director · appointed 2016 · resigned 2026
- Mark Christopher Cole Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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