BD Service Delivery LTD

Company 11268271 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.

Board DNA

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.

directors on the board

1y median 1y

average tenure

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Construction 9Business services 8Professional services 7

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.

Londoneast-UK Limited 4 shared directors
Barking & Dagenham Trading Partnership LTD 4 shared directors
BD Together LTD. 4 shared directors
BD Corporate Cleaning LTD 4 shared directors
BD Management Services LTD 4 shared directors
Vanquish Consultancy Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11268271
Status	Active
Type	Private Limited Company
Incorporated	21/03/2018
Address	THE CUBE LONDONEAST-UK, YEW TREE AVENUE, DAGENHAM, RM10 7FN
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

London Borough of Barking & Dagenham
significant influence or control
Mr Timothy John Byles ceased 2018 British
ownership of shares 75-100%
Barking & Dagenham Trading Partnership Ltd ceased 2025
ownership of shares 75-100% voting rights 75-100%

Officers (21)

Samantha Louise Luxon Secretary · appointed 2025
Rebecca Jane Johnson Director · appointed 2025
Emdadul Haque Jahangir Mannan Director · appointed 2025
Ian Chisnell Director · appointed 2025
Christopher Edward Martin Director · appointed 2025

Show 16 former officers

Garth Howlett Director · appointed 2025 · resigned 2026
David John Harley Director · appointed 2025 · resigned 2025
Robert Arthur Whiteman Director · appointed 2023 · resigned 2025
Clive Andrew Heaphy Director · appointed 2023 · resigned 2025
Darren John Tranter Director · appointed 2023 · resigned 2026
Anthony Lindsey Robert Middleton Director · appointed 2023 · resigned 2025
Peter James Lock Director · appointed 2022 · resigned 2025
Sinead Frances Mary Mcquillan Secretary · appointed 2022 · resigned 2025
Kerslake, Robert Walter, Lord Director · appointed 2022 · resigned 2023
Alison Claire Brown Director · appointed 2022 · resigned 2025
Carl Andrew Pollard Director · appointed 2021 · resigned 2023
Nicholas Andrew Sharman Director · appointed 2018 · resigned 2023
Antony Barry Director · appointed 2018 · resigned 2021
Helena Mary Harding Director · appointed 2018 · resigned 2022
Paul Crilly Director · appointed 2018 · resigned 2022
Timothy John Byles Director · appointed 2018 · resigned 2022

Directors and officers on the Companies House record, current and former.

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