Company · Newport
BSG Ecology LTD
Environmental consulting activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Trydan Environmental Baseline Framework Tender Award Notice
Trydan Gwyrdd Cymru (Trydan) is awarding the following professional services for large-scale wind farm developments in Wales. • Baseline ornithological surveys and reporting. • Baseline habitat classification, soils, and peat surveys and re…
Framework
About
- What it does
- Environmental consulting activities
- Incorporated
- 07/08/2019
- Registered office
- Newport
Ownership
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.
- James Alexander Ian Gillespie ceased 2024-02-01
25-50% shares, 25-50% voting, appoints directors · notified 2019-08-07 - BSG Ecology Trustees Limited
75-100% shares · notified 2024-02-01
Group
- BSG Ecology LTD
is controlled by James Alexander Ian Gillespie
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2019-08-07, ceased 2024-02-01 · source: Companies House PSC register
Ultimately controlled by James Alexander Ian Gillespie.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,213,609
- Total assets
- £1,214,509
- Cash
- £1,037,426
- Employees
- 0.79
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £676,840
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
4 directors on the board
- James Alexander Ian Gillespie Director · appointed 2019
- Dr Peter Alan Shepherd Director · appointed 2019
- Kirsty Sally Kirkham Director · appointed 2019
- Owain Gabb Director · appointed 2019
Directors past 6 years
- James Alexander Ian Gillespie Director · appointed 2019
- Dr Peter Alan Shepherd Director · appointed 2019
- Kirsty Sally Kirkham Director · appointed 2019
- Owain Gabb Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Kirsty Sally Kirkham Director · appointed 2019
Portfolio (3)
- James Alexander Ian Gillespie Director · appointed 2019
- Dr Peter Alan Shepherd Director · appointed 2019
- Owain Gabb Director · appointed 2019
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12142513
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data