Business Control Solutions Group Trustees Limited
Company 11331363 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
- Roger Alan Shepherd Director · appointed 2018
- Philippa Anne Cremer Meaden Director · appointed 2020
- Paul David Brock Director · appointed 2018
Directors past 6 years
- Roger Alan Shepherd Director · appointed 2018
- Philippa Anne Cremer Meaden Director · appointed 2020
- Paul David Brock Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Paul David Brock Director · appointed 2018
Portfolio (2)
- Roger Alan Shepherd Director · appointed 2018
- Philippa Anne Cremer Meaden Director · appointed 2020
Also govern a charity
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.
Connected through a shared director
- The Nuttall Group Limited 1 shared director
- The Football League (Community) Limited 1 shared director
- Cambridge EOT 2014 Trustees Limited 1 shared director
- Cambridge EBT 2010 Trustees Limited 1 shared director
- Alan Nuttall Trustees Limited 1 shared director
- Cheetham Jackson EOT Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11331363 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/04/2018 |
| Address | 111 EDMUND STREET, BIRMINGHAM, B3 2HJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (4) 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.
- Roger Alan Shepherd
25-50% voting · notified 2023-03-23 - Paul David Brock
25-50% voting · notified 2023-03-23 - Paul David Brock ceased 2020-10-01
25-50% voting · notified 2018-04-26 - Roger Alan Shepherd ceased 2020-10-01
25-50% voting · notified 2018-04-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Business Control Solutions Group Limited ceased 2021-10-22
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2018-07-03
Officers (6)
- Philippa Anne Cremer Meaden Director · appointed 2020
- Roger Alan Shepherd Director · appointed 2018
- Paul David Brock Director · appointed 2018
Show 3 former officers
- Anuprita Madhav Jagtap Director · appointed 2020 · resigned 2023
- Matthew Britton Director · appointed 2020 · resigned 2023
- Natalie Emma Plummer Secretary · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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