BJD Enterprises Limited
Company 12280173 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.
6 directors on the board
- Ingrid Ann Dale Director · appointed 2019
- Thomas Geoffrey Charles Dale Director · appointed 2019
- Geoffrey James Dale Director · appointed 2019
- Hugo James Francis Dale Director · appointed 2019
- Rupert James Frederick Dale Director · appointed 2019
- Cecily Ann Vernon Jackson Director · appointed 2019
Directors past 6 years
- Ingrid Ann Dale Director · appointed 2019
- Thomas Geoffrey Charles Dale Director · appointed 2019
- Geoffrey James Dale Director · appointed 2019
- Hugo James Francis Dale Director · appointed 2019
- Rupert James Frederick Dale Director · appointed 2019
- Cecily Ann Vernon Jackson Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Ingrid Ann Dale Director · appointed 2019
- Thomas Geoffrey Charles Dale Director · appointed 2019
- Geoffrey James Dale Director · appointed 2019
- Hugo James Francis Dale Director · appointed 2019
- Rupert James Frederick Dale Director · appointed 2019
- Cecily Ann Vernon Jackson 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
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.
Related organisations
- Coldhayes Developments Limited 5 shared directors
- Coldhayes Developments (Holdings) Limited 4 shared directors
- 7 Dancer Road Limited 2 shared directors
- RD Realisations LTD 2 shared directors
- TGD Capital LTD 2 shared directors
- HJF Dale LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 12280173 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2019 |
| Address | COLDHAYES, ROCKPITS LANE, LISS, HAMPSHIRE, GU33 6LL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (1) 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.
- Geoffrey James Dale ceased 2020-03-06
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-24
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RD Realisations LTD
75-100% shares, 75-100% voting · notified 2020-03-24 - Cavj LTD
75-100% shares, 75-100% voting · notified 2020-03-24 - TGD Capital LTD
75-100% shares, 75-100% voting · notified 2020-03-24 - HJF Dale LTD
75-100% shares, 75-100% voting · notified 2020-03-24
Officers (6)
- Ingrid Ann Dale Director · appointed 2019
- Thomas Geoffrey Charles Dale Director · appointed 2019
- Geoffrey James Dale Director · appointed 2019
- Hugo James Francis Dale Director · appointed 2019
- Rupert James Frederick Dale Director · appointed 2019
- Cecily Ann Vernon Jackson Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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