BGP Holdings Limited
Company 11362364 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
- David Edward Chilvers Director · appointed 2023
- Karl Wesley O'Neill Director · appointed 2023
- Edward Alexander Broughton Webb Director · appointed 2018
- Christine Nancy Burton Director · appointed 2018
- William Tom Jackman Tooby Director · appointed 2018
- Richard James Colbourne Director · appointed 2018
6.4y median 7.8y
average tenure
8.2y
longest tenure
Directors past 6 years
- Edward Alexander Broughton Webb Director · appointed 2018
- Christine Nancy Burton Director · appointed 2018
- William Tom Jackman Tooby Director · appointed 2018
- Richard James Colbourne Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Christine Nancy Burton Director · appointed 2018
Portfolio (5)
- David Edward Chilvers Director · appointed 2023
- Karl Wesley O'Neill Director · appointed 2023
- Edward Alexander Broughton Webb Director · appointed 2018
- William Tom Jackman Tooby Director · appointed 2018
- Richard James Colbourne Director · appointed 2018
Also govern a charity
0
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.
Agriculture 4Retail and trade 2Education 1Hospitality 1
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.
Related organisations
- Bransford Garden Plants Limited 4 shared directors
Connected through a shared director
- Webbs Garden Centres Limited 1 shared director
- Beautiful Gardens Limited 1 shared director
- The Fold Bransford Community Interest Company 1 shared director
- The Fold Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 11362364 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2018 |
| Address | THE BRANSFORD WEBBS PLANT COMPANY, BRANSFORD, WORCESTER, WR6 5JN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (3) 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.
- Adrian George Marskell ceased 2018-09-27
25-50% shares, 25-50% voting · notified 2018-05-15 - Richard James Colbourne ceased 2018-09-27
25-50% shares, 25-50% voting · notified 2018-05-15 - Webbs Garden Centres Limited
25-50% shares · notified 2018-09-27 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bransford Garden Plants Limited
75-100% shares · notified 2018-09-27
Officers (7)
- David Edward Chilvers Director · appointed 2023
- Karl Wesley O'Neill Director · appointed 2023
- Edward Alexander Broughton Webb Director · appointed 2018
- William Tom Jackman Tooby Director · appointed 2018
- Christine Nancy Burton Director · appointed 2018
- Richard James Colbourne Director · appointed 2018
Show 1 former officer
- Adrian George Marskell Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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