BM Group Holdings Limited

Company 12255158 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.

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.

directors on the board

1.5y median 1.5y

average tenure

1.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Tech and media 9Professional services 4Business services 2Finance 2Property 2Health and social care 1Manufacturing 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Forterro UK 123 Insight Limited 2 shared directors
Forterro UK Orderwise Limited 2 shared directors
Echo Digital Media Limited 2 shared directors
Wise Robotics (UK) Limited 2 shared directors
Gotham Midco Limited 2 shared directors
BM Data Solutions Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12255158
Status	Active
Type	Private Limited Company
Incorporated	10/10/2019
Address	2 WELLAND COURT, BROCKERIDGE PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 6FD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62020 - Information technology consultancy activities

Ownership - persons with significant control (3)

Forterro Uk Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Graeme John Bailey ceased 2025 British
ownership of shares 25-50% voting rights 25-50%
James Allan Cronie ceased 2025 British
ownership of shares 25-50% voting rights 25-50%

Officers (4)

Dean Anthony Edward Forbes Director · appointed 2025
Paul Smolinski Director · appointed 2025

Show 2 former officers

Graeme John Bailey Director · appointed 2019 · resigned 2025
James Allan Cronie Director · appointed 2019 · resigned 2025

Directors and officers on the Companies House record, current and former.

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