Bpslp Limited
Company 11251566 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.
3 directors on the board
- Caroline Southall Director · appointed 2025
- Richard Grant Ricketts Director · appointed 2025
- Nicola Joanne Parr Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Caroline Southall Director · appointed 2025
- Richard Grant Ricketts Director · appointed 2025
- Nicola Joanne Parr Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Jessica Jaimisha Patel 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.
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
- Mainline Communications Group Limited 3 shared directors
- Mainline Digital Communications Limited 3 shared directors
- Midland Communications Distribution Limited 2 shared directors
Connected through a shared director
- The Black Country Living Museum Trust 1 shared director
- BT Global Security Services Limited 1 shared director
- Global Security Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11251566 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2018 |
| Address | 1 BRAHAM STREET, LONDON, E1 8EE |
| 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.
- British Telecommunications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-13
Officers (13)
- Nicola Joanne Parr Director · appointed 2026
- Caroline Southall Director · appointed 2025
- Richard Grant Ricketts Director · appointed 2025
- Newgate Street Secretaries Limited Corporate-secretary · appointed 2018
Show 9 former officers
- Jessica Jaimisha Patel Director · appointed 2025 · resigned 2025
- Andrew John Mair Director · appointed 2023 · resigned 2025
- Bruce Cuthbert Director · appointed 2022 · resigned 2023
- Ian Anthony Mcclean Director · appointed 2022 · resigned 2025
- Peter Geoffrey Oliver Director · appointed 2020 · resigned 2022
- Jason Ormonde Director · appointed 2018 · resigned 2022
- Mike Tomlinson Director · appointed 2018 · resigned 2019
- Jeffrey Neil Langlands Director · appointed 2018 · resigned 2020
- Daniel Miles Harris Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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