BGM International Limited
Company 10288213 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.
6 directors on the board
- Louise Anne Delamere Director · appointed 2026
- Cheryl Thomas Director · appointed 2026
- Robert Keith Moore Director · appointed 2016
- Ahsan Miraj Director · appointed 2022
- Matthew James Eade Director · appointed 2026
- Paul Richard Gillman Davis Director · appointed 2022
Directors past 6 years
- Robert Keith Moore Director · appointed 2016
First-time vs portfolio directors
Portfolio (6)
- Louise Anne Delamere Director · appointed 2026
- Cheryl Thomas Director · appointed 2026
- Robert Keith Moore Director · appointed 2016
- Ahsan Miraj Director · appointed 2022
- Matthew James Eade Director · appointed 2026
- Paul Richard Gillman Davis Director · appointed 2022
Also govern a charity
Left in the last 12 months
- John David Wakefield Director · appointed 2016 · resigned 2026
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
- BGM Lewis Hickie Limited 6 shared directors
- BGM Corporate Services 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
Deterministic, from public records.
Company details
| Number | 10288213 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/2016 |
| Address | 114A CROMWELL ROAD, LONDON, SW7 4AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- BGM Investment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-06
Officers (9)
- Louise Anne Delamere Director · appointed 2026
- Cheryl Thomas Director · appointed 2026
- Matthew James Eade Director · appointed 2026
- Ahsan Miraj Director · appointed 2022
- Paul Richard Gillman Davis Director · appointed 2022
- Robert Keith Moore Director · appointed 2016
Show 3 former officers
- 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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