BH (54) Limited
Company 12270147 Active - Proposal to Strike off
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AP Capital Partners Limited 1 shared director
- Brooklands Ventures Limited 1 shared director
- Centricus Asset Management Limited 1 shared director
- AG-I Technology Limited 1 shared director
- Aspermont Capital Limited 1 shared director
- AP Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12270147 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 18/10/2019 |
| Address | HILLFOOT HOUSE, BEENHAM HILL, BEENHAM, BERKSHIRE, RG7 5LS |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Ian Anthony Pellow British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Amshold Group Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Kostiantyn Zhevago ceased 2026 Ukrainian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Ian Anthony Pellow Director · appointed 2023
Show 8 former officers
- Tim Lewis Director · appointed 2022 · resigned 2023
- Roger Adams Director · appointed 2019 · resigned 2020
- Simon Sugar Director · appointed 2019 · resigned 2022
- Michael Edward Ray Director · appointed 2019 · resigned 2022
- James Hughes Director · appointed 2019 · resigned 2022
- Daniel Paul Sugar Director · appointed 2019 · resigned 2022
- Michael Ray Secretary · appointed 2019 · resigned 2022
- Andrew Norman Cohen Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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