BMB Mechanical LTD
Company 12310717 Active
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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.
2 directors on the board
- John Gerald Brailsford Director · appointed 2019
- Philip John Wilson Director · appointed 2019
6.7y median 6.7y
average tenure
6.7y
longest tenure
Directors past 6 years
- John Gerald Brailsford Director · appointed 2019
- Philip John Wilson Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- John Gerald Brailsford Director · appointed 2019
- Philip John Wilson Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 12310717 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2019 |
| Address | 19 THE FOX HOLLIES, SHIRLAND, ALFRETON, DE55 6NA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
43220 - Plumbing, heat and air-conditioning installation
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.
- John Gerald Brailsford
25-50% shares, appoints directors · notified 2019-11-20 - Philip John Wilson
25-50% shares, appoints directors · notified 2019-11-20 - confirmed: also a director of this company - Alan Coleman ceased 2020-07-15
significant influence · notified 2019-11-12 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cadet (ECO) LTD
75-100% shares · notified 2024-05-01
Officers (5)
- John Gerald Brailsford Director · appointed 2019
- Philip John Wilson Director · appointed 2019
- Philip John Wilson Secretary · appointed 2019
Show 2 former officers
- Alan Coleman Director · appointed 2019 · resigned 2020
- Luke Gavin Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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