BX TRU Limited
Company 12137467 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.
5 directors on the board
- Craig Terence Miller Director · appointed 2024
- Morwenna Hall Director · appointed 2024
- Naisha Andrea Denise Polaine Director · appointed 2025
- Luke Alexander Ward Director · appointed 2022
- Kenneth Klein Wong Director · appointed 2019
Directors past 6 years
- Kenneth Klein Wong Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Craig Terence Miller Director · appointed 2024
- Morwenna Hall Director · appointed 2024
- Naisha Andrea Denise Polaine Director · appointed 2025
- Luke Alexander Ward Director · appointed 2022
- Kenneth Klein Wong Director · appointed 2019
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
- BXS GP Limited 5 shared directors
- Cricklewood Regeneration Limited 2 shared directors
- AR BXS Limited 2 shared directors
- AR BXS GP Nominee Limited 2 shared directors
- LBB BX Holdings Limited 2 shared directors
- Related Argent Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12137467 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2019 |
| Address | 4 STABLE STREET, LONDON, ENGLAND AND WALES, N1C 4AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- BXS GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-14 - AR BXS Limited ceased 2020-12-14
25-50% shares · notified 2020-12-14 - LBB BX Holdings Limited ceased 2020-12-14
25-50% shares · notified 2020-12-14
Officers (10)
- Naisha Andrea Denise Polaine Director · appointed 2025
- Morwenna Hall Director · appointed 2024
- Craig Terence Miller Director · appointed 2024
- Luke Alexander Ward Director · appointed 2022
- Sobia Begum Bashir Secretary · appointed 2020
- Kenneth Klein Wong Director · appointed 2019
Show 4 former officers
- Catherine Ann Shaw Director · appointed 2020 · resigned 2025
- Karen Mercer Director · appointed 2020 · resigned 2022
- Stephen Robert Mcdonald Director · appointed 2020 · resigned 2024
- Anita Joanne Sadler Secretary · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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