Builder Callback Services Limited
Company 11374438 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.
2 directors on the board
- Michael Louis Hole Director · appointed 2018
- Mark William Harrison Director · appointed 2018
Directors past 6 years
- Michael Louis Hole Director · appointed 2018
- Mark William Harrison Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Mark William Harrison Director · appointed 2018
Portfolio (1)
- Michael Louis Hole Director · appointed 2018
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 Victoria Foundation 1 shared director
- Miles Commercial Limited 1 shared director
- Trent Lodge Contractors Limited 1 shared director
- Miles Andrews Limited 1 shared director
- 3 Perrymead Freehold Limited 1 shared director
- 63 ST Quintin Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11374438 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2018 |
| Address | 25 IVES STREET, KNIGHTSBRIDGE, LONDON, SW3 2ND |
| Accounts next due | 29/06/2027 |
| Accounts last made up | 29/09/2025 |
Industry (SIC)
Owned by (2) 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.
- Mark William Harrison
25-50% shares · notified 2018-08-03 - confirmed: also a director of this company - Michael Louis Hole ceased 2018-08-02
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-22 - Possible match - 285 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 285 people share this name on the public record. Not shown as confirmed ownership.
Officers (2)
- Mark William Harrison Director · appointed 2018
- Michael Louis Hole Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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